Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLIY VLADIMIROVICH CHEPIGA · Anatoli Txepiga · Anatoli Tšepiga · Anatoli Wladimirowitsch Tschepiga · Anatolij Czepiga · | [sources] | |||
Other name | Anatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatolij Vladimirovič Čepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · | [sources] | |||
Weak alias | Ruslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · | [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 · | [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 | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The record has been enriched with data from the following external databases:
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
trade-csl-cccc21a03f2233a0dc3448e0b284573d24cb3d71
· gb-hmt-13751
· mc-freezes-f289f4c089316dc8e574bf8f85376e201cf36db2
· ofac-26171
· usgsa-s4mr7qfnd
· eu-tb-logical-119240
· fr-ga-1431
· gb-fcdo-chw0008
· trade-csl-6e556396f401d63b443801c06082aae63264a96134338c4217ea6695
· eu-fsf-eu-4950-61
· NK-SaMw94VQa4YcyG8GarBoHH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |