ListsOFAC SDN › ofac_sdn-26171

Anatoliy Vladimirovich CHEPIGA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26171.

Programs

CAATSA - RUSSIA, NPWMD

Names and aliases

Anatoliy Vladimirovich CHEPIGAprimary
Ruslan BOSHIROValias (strong)

Details

CountriesRussia Russia
Birth dates1978-04-12, 1979-04-05
Birth placesNikolaevka, Amur Oblast, Russia; Dushanbe, Tajikistan
AddressesMoscow 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.