On official sanctions lists
Anatoliy Vladimirovich Chepiga
31 names and spellings · found in 15 data sources · on 9 official sanctions lists
Also known as
- Anatoliy Chepiga
- Ruslan Boshirov
- Анатолий Владимирович Чепига
- Anatolij Čepiga
- Anatolij Czepiga
- Anatoli Tšepiga
- Anatolij Vladimirovič Čepiga
- Чепіга Анатолій Володимирович
- Anatoli Txepiga
- Anatoli Wladimirowitsch Tschepiga
- CHEPIGA, Anatoliy Vladimirovich
- アナトリー・チェピガ
- Анатолій Чєпіґа
- Чепига Анатолий Владимирович
- Анатолій Чепіга
- Анатолий Чепига
- Ruslan Boširov
- Anatoli Tschepiga
- Anatoli Vladímirovitx Txepiga
- Руслан Боширов
- Чепига, Анатолий Владимирович
- Чепига, Анатолий
- Ruslan Borisov
- Руслан Тимурович Боширов
- Чепига Анатолий
- Ruslan Boschirow
- Руслан Табаров
- Anatoly Vladimirovich Chepiga
- BOSHIROV, Ruslan
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 4 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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