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Listed on sanctions / export-control lists
CHEPIGA, Anatoliy Vladimirovich
US OFAC
Individual · 1 listing(s)
CHEPIGA, Anatoliy Vladimirovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-12-19 | US OFAC · listed · Programs: NPWMD; CAATSA - RUSSIA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; CAATSA - RUSSIA |
|---|---|
| Listed on | 2018-12-19 |
| Date of birth | 05 Apr 1979; 12 Apr 1978 |
| Place of birth | Nikolaevka, Amur Oblast, Russia |
| Nationality | Russia |
| Aliases | BOSHIROV, Ruslan |
| Linked to (per the official record) | MAIN INTELLIGENCE DIRECTORATE |
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