Search OpenSanctions

Advanced

Anatoliy Vladimirovich Chepiga

Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLIY VLADIMIROVICH CHEPIGA · Anatoli Txepiga · Anatoli Tšepiga · Anatoli Wladimirowitsch Tschepiga · Anatolij Czepiga · 11 more...[sources]
Other nameAnatoli Tschepiga · Anatoli Vladímirovitx Txepiga · Anatolij Vladimirovič Čepiga · Anatoliy Vladimirovich Chepiga · Anatoly Vladimirovich Chepiga · 19 more...[sources]
Weak aliasRuslan Boshirov · Ruslan Tabarov · Руслан Тимурович Боширов[sources]
Birth date · [sources]
Place of birthDushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Nikolaevka · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Tajikistan[sources]
CitizenshipRussia[sources]
Country of birthRussia · Tajikistan[sources]
First nameANATOLIY VLADIMIROVICH · Anatoliy · Anatoliy Vladimirovich · Anatoly · Ruslan[sources]
Last nameBOSHIROV · Borisov · Boshirov · CHEPIGA · CHEPIGA · 1 more...[sources]
Middle nameVladimirovich[sources]
Second nameVladimirovich[sources]
TitleColonel[sources]
Wikidata IDQ56753726[sources]
PositionAgent du GRU · GRU Officer[sources]
EducationMilitary Diplomatic Academy of Moscow[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Russian spy

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

French National Asset Freezing System5,282

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

Wikidata Persons in Relevant Categories432,154

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

Wikidata · non-official source

US SAM Procurement Exclusions112,344

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

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,556

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

External databases

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

Wikidata385,298

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

For experts: raw data explorer