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OFSI sanctions listing

Anatoliy Vladimirovich CHEPIGA

high risk OFSI · Chemical Weapons Person
List-based indicator — from authority, programme severity & linked parties.

Anatoliy Vladimirovich CHEPIGA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Chemical Weapons programme, listed on 21/01/2019. Colonel. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):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. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Chemical Weapons
Entity typePerson
Programmes / regimeChemical Weapons
Date listed21/01/2019
Source record IDofsi:13751
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleColonel
Date of birth05/04/1979
Place of birth(1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan
Nationality / countryRussia(1) Russia (2) Tajikistan
Address(es)Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13751
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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