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OFAC UID 26171 · SDN · Individual

Anatoliy Vladimirovich CHEPIGA

List
SDN
Type
Individual
Programs
CAATSA - RUSSIANPWMD
Designated
Dec 19, 2018

Also known as

  • Ruslan BOSHIROV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Gender: Male

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)