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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHEPIGA Anatoliy Vladimirovich

Date of Birth: 1979-04-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

individual
NPWMD] [CAATSA — RUSSIA
DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHEPIGA Anatoliy Vladimirovich

Date of Birth: 1978-04-12

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Designation: date of listing: 21.01.201
Function: GRU  Officer
Alias: BOSHIROV Ruslan
Alias: CHEPIGA Anatoliy Vladimirovich
Birth: 1978-04-12
Birth: 1979-04-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Colonel Anatoliy Vladimirovich CHEPIGA

Date of Birth: 1979-04-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Nationality: Russia
Address: Russia
Birthplace: (1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv