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Anatoliy Vladimirovich Chepiga

Military · Person of interest · Sanctioned entity

Anatoliy Vladimirovich Chepiga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLIY VLADIMIROVICH CHEPIGA · Anatoli Txepiga · Anatoli Tšepiga · Anatoli Wladimirowitsch Tschepiga · Anatolij Czepiga · 11 more...				[sources]
Other name	Anatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatolij Vladimirovič Čepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · 19 more...				[sources]
Weak alias	Ruslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов				[sources]
Birth date	1978-04-12 · 1979-04-05				[sources]
Place of birth	Dushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Tajikistan				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia · Tajikistan				[sources]
First name	ANATOLIY VLADIMIROVICH · Anatoliy · Anatoliy Vladimirovich · Anatoly · Ruslan				[sources]
Last name	BOSHIROV · Borisov · Boshirov · CHEPIGA · CHEPIGA · 1 more...				[sources]
Middle name	Vladimirovich				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q56753726				[sources]
Position	Agent du GRU · GRU Officer				[sources]
Education	Military Diplomatic Academy of Moscow				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey.

— French National Asset Freezing System, 2023-04-20

Russian spy

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	CHEM	2019-01-21	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-26171 · NK-SaMw94VQa4YcyG8GarBoHH · eu-tb-logical-119240 · trade-csl-cccc21a03f2233a0dc3448e0b284573d24cb3d71 · gb-fcdo-chw0008 · usgsa-s4mr7qfnd · trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695 · gb-hmt-13751 · mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2 · fr-ga-1431 · eu-fsf-eu-4950-61

For experts: raw data explorer

Factsheet Descriptions Data sources

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