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Person

Anatoliy Vladimirovich Chepiga

Sanctioned entity

Born 5 Apr 1979 (47 years old),Russia. Named in 9 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (FondementJuridique: 155)

date of listing: 21.01.201

(also Ruslan BOSHIROV)

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.

(Designation details: date of listing: 21.01.201)

(also Anatoliy Vladimirovich CHEPIGA)

Russian spy

Sanctions and listings9

  • Listed
    21 Jan 2019

    EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - CHEM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    date of listing: 21.01.201

    regulationType=amendment; organisationType=council

    2019/84 (OJ L18 I)

    Programme EU-CHEMReference EU.4950.61eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-CHEMReference EU.4950.61gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    21 Dec 2018
    Effective
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/84 du 21/01/2019

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    21 Jan 2019

    EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/84 (OJ L18 I)

    Programme EU-CHEMfinance.belgium.besanctionsmap.eu

  • Listed
    19 Dec 2018

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD, CAATSA - RUSSIA and block

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

    CAATSA - Section 224

    Executive Order 13382 (Non-proliferation)

    Programme US-CAATSAReference 26171treasury.govofac.treasury.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to chemical weapons - The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    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.

    Programme GB-CWReference 13751Reference CHW0008Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    date of listing: 21.01.201

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

    Programme EU-CHEMeur-lex.europa.eusanctionsmap.eu

  • Listed
    19 Dec 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Agent du GRU

  2. Period not retained

    GRU Officer

Connections1

Other links1

Other names32

Also known as29

Чепига АнатолийАнатолій ЧепігаРуслан ТабаровЧепига, АнатолийАнатолий Владимирович ЧЕПИГАRuslan BoširovAnatoly Vladimirovich ChepigaЧепига, Анатолий ВладимировичBOSHIROV, RuslanAnatoli TschepigaАнатолій ЧєпіґаRuslan BoschirowРуслан БошировАнатолий ЧепигаRuslan BorisovAnatoli Vladímirovitx TxepigaЧепига Анатолий ВладимировичAnatoli Txepiga
Show 11 more
Чепіга Анатолій ВолодимировичАнатолий Владимирович ЧепигаRuslan BOSHIROVアナトリー・チェピガAnatolij Vladimirovič ČepigaAnatolij CzepigaAnatolij ČepigaAnatoliy ChepigaAnatoli Wladimirowitsch TschepigaCHEPIGA, Anatoliy VladimirovichAnatoli Tšepiga

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Ruslan TabarovRuslan BoshirovРуслан Тимурович Боширов

Addresses2

  • Moscow Russia

  • Moscow

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