Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHEPIGA, Anatoliy Vladimirovich

● Active Sanction | Registry ID: 26171 | Last Updated: 2018-12-19

Sanctions Basis

Programs CAATSA - RUSSIA, NPWMD
Legal Authorities CAATSA - Section 224, Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Birthdate 05 Apr 1979
Birthdate 12 Apr 1978
Gender Male
Nationality Country Russia
Place of Birth Nikolaevka, Amur Oblast, Russia
Place of Birth Dushanbe, Tajikistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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