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1 SapherCheck records found for Person Anatolij vladimirovič Čepiga

Alias	RUSLAN BORISOV Руслан Тимурович Боширов Анатолій Чепіга RUSLAN BOSCHIROW RUSLAN BOSHIROV ANATOLI VLADíMIROVITX TXEPIGA Чепига Анатолий Чепига Анатолий Владимирович Руслан Табаров ANATOLIY VLADIMIROVICH CHEPIGA ANATOLIJ VLADIMIROVIč ČEPIGA Анатолий Чепига RUSLAN BOSHIROV ANATOLI TSCHEPIGA Анатолій Чєпіґа RUSLAN BOSHIROV RUSLAN BOšIROV RUSLAN TABAROV Чепига, Анатолий ANATOLY VLADIMIROVICH CHEPIGA Чепига, Анатолий Владимирович Руслан Боширов Анатолий Владимирович ЧЕПИГА Анатолий Владимирович Чепига
Weak Alias	RUSLAN BOSHIROV Руслан Тимурович Боширов RUSLAN TABAROV
Profile Type	PERSON
Name	ANATOLIY CHEPIGA ANATOLIY VLADIMIROVICH CHEPIGA ANATOLI WLADIMIROWITSCH TSCHEPIGA ANATOLIJ VLADIMIROVIč ČEPIGA ANATOLIJ ČEPIGA ANATOLIY VLADIMIROVICH CHEPIGA ANATOLI TšEPIGA RUSLAN BOSHIROV Анатолий Владимирович ЧЕПИГА ANATOLI TXEPIGA CHEPIGA, ANATOLIY VLADIMIROVICH ANATOLIJ CZEPIGA Чепіга Анатолій Володимирович ANATOLIY VLADIMIROVICH CHEPIGA Анатолий Владимирович Чепига アナトリー・チェピガ
First Name	RUSLAN ANATOLY ANATOLIY ANATOLIY VLADIMIROVICH ANATOLIY VLADIMIROVICH
Middle Name	VLADIMIROVICH
Last Name	BORISOV CHEPIGA BOSHIROV CHEPIGA BOSHIROV CHEPIGA
Country	RUSSIA TAJIKISTAN
Nationality	RUSSIA
Birth Date	1979-04-05 1978-04-12
Birth-Place	DUSHANBE, TAJIKISTAN DUSHANBE NIKOLAEVKA, AMUR OBLAST, RUSSIAN FEDERATION DUSHANBE TAJIKISTAN NIKOLAEVKA, AMUR OBLAST DUSHANBE, TAJIKISTAN NIKOLAEVKA NIKOLAEVKA, AMUR OBLAST RUSSIA NIKOLAEVKA, AMUR OBLAST, RUSSIA NIKOLAEVKA, AMUR OBLAST : RUSSIE, DUSHANBE : TADJIKISTAN
Position	GRU OFFICER AGENT DU GRU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-12-19
Modified At	2024-04-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	AGENT DU GRU, IL A DéTENU ET TRANSPORTé UN AGENT NEUROTOXIQUE, LE NOVITCHOK, QU'IL A ENSUITE UTILISé à SALISBURY AU COURS DU WEEK-END DU 04/03/2018. LE 05/09/2018, RUSLAN BOSHIROV A éTé ACCUSé PAR LE SERVICE DU MINISTèRE PUBLIC DE LA COURONNE (CROWN PROSECUTION OFFICE) DU ROYAUME-UNI DES FAITS SUIVANTS: CONSPIRATION D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, TENTATIVE D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, DE YULIA SKRIPAL ET DE NICK BAILEY, UTILISATION ET DéTENTION DE NOVITCHOK ET COUPS ET BLESSURES GRAVES AVEC PRéMéDITATION à L'ENCONTRE DE YULIA SKRIPAL ET DE NICK BAILEY. RUSSIAN SPY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26171 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1431

10 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4950.61 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q56753726 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4950.61 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q56753726 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q56753726 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4950.61 Country: France Entity: Q56753726 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56753726 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: Q56753726 Program: Chemical Weapons Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q56753726 Provisions: (UE) 2019/84 du 21/01/2019 Reason: Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26171 Country: United States Entity: Q56753726 Program: SDN List Provisions: CAATSA - RUSSIA Block NPWMD Reason: Executive Order 13382 (Non-proliferation) CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

9. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 71 04/15/2021 Vol. 86 Start Date: 2021-03-02 Country: United States Entity: Q56753726 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7QFND Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: Q56753726 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view