On a sanctions listindividual

CHEPIGA, Anatoliy Vladimirovich

CHEPIGA, Anatoliy Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CAATSA - RUSSIA.

Sanctions programs

NPWMD CAATSA - RUSSIA

Aliases (1)

BOSHIROV, Ruslan (aka)

Details

Date of birth: 05 Apr 1979; 12 Apr 1978
Place of birth: Nikolaevka, Amur Oblast, Russia; Dushanbe, Tajikistan
Nationality: Russia

Addresses

Moscow, Russia

Remarks

DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.