Person sanctions dossier
Anatoliy Vladimirovich CHEPIGA
Anatoliy Vladimirovich CHEPIGA is a Russian spy. He is associated with the MAIN INTELLIGENCE DIRECTORATE. He is listed under proliferation and weapons-related and Russia/Ukraine-related sanctions by OFAC, UK, and EU, first designated in 2018.
Anatoliy Vladimirovich CHEPIGA is listed as person with 3 source listings across 3 authorities.
Programs: CAATSA - RUSSIA, CHEM, NPWMD, The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019.
Geography: Russia.
- Entity type: Person
- Sanctions status: active
- Authorities: EU, OFAC, UK
- Source listings: 3
- Official IDs: 119240, 26171, CHW0008
- Identifiers: EU Logical ID: 119240; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender: Male; UK Unique ID: CHW0008; OFSI Group ID: 13751