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Anatoliy Vladimirovich Chepiga

Sanctioned
Анатолий Владимирович ЧЕПИГА
Type
person
Subtype
Country
Russia, Tajikistan
Date of birth
12/04/1978; 05/04/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CHW0008
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anatoliy Vladimirovich ChepigaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Анатолий Владимирович ЧЕПИГАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruslan BorisovAlias
    en
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13751OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHW0008UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/04/1978; 05/04/1979Birth date
    Source not recordedOriginal record not linked
  • 05/04/1979; 12/04/1978Birth date
    Source not recordedOriginal record not linked

Places

  • Dushanbe TajikistanBirthplace
    Source not recordedOriginal record not linked
  • Nikolaevka, Amur Oblast RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TajikistanBirth
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CHW0008
    SHA-256
    740e409214f6ea884c5e0796e5acbbbcde203c696a08cced50ecef91cf2c4288
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)