Anatoliy Vladimirovich CHEPIGA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CAATSA - RUSSIA NPWMD |
| Remark | (Linked To: MAIN INTELLIGENCE DIRECTORATE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CHEPIGA |
|---|---|
| First name/Name | Anatoliy Vladimirovich |
| Full name/Name | Anatoliy Vladimirovich CHEPIGA |
| Type | Name |
| Last name/Name | BOSHIROV |
|---|---|
| First name/Name | Ruslan |
| Full name/Name | Ruslan BOSHIROV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Nikolaevka, Amur Oblast, Russia |
|---|---|
| Country | Russian Federation |
| Place | Dushanbe, Tajikistan |
|---|---|
| Country | Tajikistan |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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