CHEPIGA, Anatoliy Vladimirovich

BOSHIROV, Ruslan
Анатолий Владимирович ЧЕПИГА
Chepiga Anatolii Vladimirovich
Chepiga Anatoli Vladimirovich
Chepiga Anatoly Vladimirovich

Gender Male

Birth Date: 1979-04-05
Birth Date: 1978-04-12

Moscow, RU

Sanctions Reason

1)https://www.federalregister.gov/documents/2018/12/27/2018-27963/notice-of-ofac-sanctions-actions Designated pursuant to section 224(a)(1)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for acting or purporting to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property and interests in property are blocked pursuant to 224(a)(1)(A) of CAATSA. 2) https://home.treasury.gov/news/press-releases/jy0045 Designated pursuant to Section 1(a)(ii) of E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by Russia