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Igor Yurievich ANTIPOV

Person of interest · Sanctioned entity

Igor Yurievich ANTIPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTIPOV Igor Yurievich · ANTIPOV, Igor Yurievich · Antipov Igor Yurievich · Antypov Ihor Yuriiovych · Igor ANTIPOV · 12 more...				[sources]
Other name	Antipov Igor · Antypov Ihor · Igor Yurevich ANTIPOV · Igor Yurievich ANTIPOV · Ihor ANTIPOV · 9 more...				[sources]
Birth date	1961-05-26 · 1964-12-06				[sources]
Place of birth	Russian Federation, Moscow · a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine · Российская Федерация, г. Москва · Російська Федерація, м. Москва · Україна, Донецька область, Артемівський район, с. Весела Долина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Igor · Igor Yurievich · Igor Yuryevich · Ihor · Iгор · 1 more...				[sources]
INN	`2242610212`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	ANTIPOV · ANTYPOV · Antipov · АНТИПОВ				[sources]
Patronymic	Yurievich · Юрiйович · Юрьевич				[sources]
Second name	Yurievich				[sources]
Position	Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’ · Low priority · Self-proclaimed “Minister of Information of the Donetsk People’s Republic” · So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’ · 8 more...				[sources]
Address	23 Prospect Mayakovskogo, Apt. 110, Donetsk · 26 Ulitsa Turbinnaya, Donetsk · Україна, м. Донецьк, просп. Маяковського, буд. 23 (кв. 110) · м. Донецьк, просп. Маяковського, буд. 23 (кв. 110)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-03-14

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Information of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
23 Prospect Mayakovskogo, Apt. 110, Donetsk	Ukraine
26 Ulitsa Turbinnaya, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Federal Public Service Finance	UKR	2024-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2024-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: gb-hmt-15086 · eu-fsf-eu-7895-81 · fr-ga-4721 · ua-nsdc-13891-antipov-igor-urijovic · ua-nazk-person-293 · ca-sema-1-129-ua-igor-yuryevich-antipov · ca-sema-ukraine-1-129 · au-dfat-7609-igor-yuriyovich-antipov · ua-nabc-person-293-antipov-igor-yurievich · NK-V3AANPAULVHE4kAUVcoavU · ofac-23586 · au-dfat-3365-igor-yuriyovich-antipov · acf-dec18817814239175c3458ec8834f1ce2c944ca3 · ja-mof-5ddccf8defb65ffd29e7366616c3f2db03c6ebb9 · ua-nsdc-person-82-2019-2718 · acf-b15309e7c9500daab6f65c80efcbccc03f1483a4 · ch-seco-53225 · eu-tb-logical-138236 · ua-nsdc-17568-antipov-igor-urijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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