Lists › EU Consolidated › eu_fsf-EU.4950.61
Anatoliy Vladimirovich CHEPIGA
Person on the EU Consolidated Financial Sanctions List, listed Jan. 21, 2019. Source reference EU.4950.61.
Programs
Names and aliases
| Anatoliy Vladimirovich CHEPIGA | primary |
| Анатолий Владимирович ЧЕПИГА | alias (strong) |
| Ruslan BOSHIROV | alias (strong) |
Details
| Countries |  Russia  Tajikistan |
| Birth dates | 1978-04-12, 1979-04-05 |
| Birth places | Dushanbe TAJIKISTAN; Nikolaevka, Amur Oblast RUSSIAN FEDERATION; Nikolaevka, Amur Oblast RUSSIAN FEDERATION; Dushanbe TAJIKISTAN |
Same name on other lists
Anatoliy Vladimirovich CHEPIGA (ofac_sdn), Anatoliy Vladimirovich Chepiga (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.