Russian Individuals & Entities Sanctioned by the US (i)

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CHEPIGA, Anatoliy Vladimirovich


Анатолий Владимирович ЧЕПИГА
Chepiga Anatolii Vladimirovich
Chepiga Anatoli Vladimirovich
Chepiga Anatoly Vladimirovich
GRU Agent. Federal Budgetary Institution Military unit 29155
Nationality: RU


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


Moscow, RU
Birth Place: Nikolaevka, Amur Oblast, Russia
Dushanbe, Tajikistan

Sanctions Reason

1) 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) 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
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CAATSA - RUSSIA, NPWMD

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