Lists › OFAC SDN › ofac_sdn-26171
Anatoliy Vladimirovich CHEPIGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26171.
Programs
Names and aliases
| Anatoliy Vladimirovich CHEPIGA | primary |
| Ruslan BOSHIROV | alias (strong) |
Details
| Countries | |
| Birth dates | 1978-04-12, 1979-04-05 |
| Birth places | Nikolaevka, Amur Oblast, Russia; Dushanbe, Tajikistan |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Same name on other lists
Anatoliy Vladimirovich CHEPIGA (eu_fsf), Anatoliy Vladimirovich Chepiga (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.