Research tool

Igor Nikolaevich HALEPA

Politician · Sanctioned entity

Igor Nikolaevich HALEPA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Igor KHALEPA · Igor Nikolaevich HALEPA · Igor Nikolaevich Halepa · Igor Nikolajevitj CHALEPA · Ihor Nikolajevitj CHALEPA · 6 more...	[sources]
Other name	Igor Nikolaevich KHALEPA · Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА · ХАЛЕПА Ігор Миколайович · ХАЛЕПА Игорь Николаевич · Халепа Игорь Николаевич	[sources]
Birth date	1969-05-19	[sources]
Place of birth	Donetsk, Ukraine · г. Донецк, Украина · м. Денецьк, Україна	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)	[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)	[sources]
First name	Igor · Igor Nikolaevich · Iгор · Игорь	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	HALEPA · Halepa · KHALEPA · ХАЛЕПА	[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич	[sources]
Second name	Nikolaevich	[sources]
Wikidata ID	Q109948361	[sources]
Position	Military staff and pro-Russian occupation administrations · Minister of Communications of the Donetsk People's Republic (2020-) · Self-proclaimed “Minister of Communications of the Donetsk People’s Republic” · So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’ · So-called ‘Acting minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’ · 4 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2022-06-10	[sources]

Descriptions

So-called ‘Acting Minister of Telecommunications’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List non-official source, 2022-05-04

So-called ‘Acting Minister of Telecommunications’ 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 non-official source, 2022-04-13

Soi-disant "ministre des télécommunications par intérim" 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 non-official source, 2022-04-22

So-called ‘Acting Minister of Telecommunications’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions non-official source, 2022-10-31

Minister of Communications of the self-proclaimed 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, 2022-09-20

министр связи ДНР

— Wikidata non-official source, 2022-11-30

Relationships

Address

Full address

Country

2a st. Universitetskaya, Donetsk

Ukraine

Sanctions

Authority Program Start date End date

Global Affairs Canada Ukraine - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Ukraine	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`211`	[sources]
Reason	1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance UKR 2022-04-08 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-04-08	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7907.76`	[sources]
Listing date	2022-04-08	[sources]
Reason	2022/581 (OJ L110)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

European External Action Service UKR 2022-04-08 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-04-08	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7907.76`	[sources]
Listing date	2022-04-08	[sources]
Reason	2022/581 (OJ L110)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-04-13 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-04-13	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS1146`	[sources]
Listing date	2022-04-13	[sources]
Reason	As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-05-27	[sources]
Data sources	UK OFSI Consolidated List of Targets

Ministry of Economy, Finance, and Recovery (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Soi-disant "ministre des télécommunications par intérim" 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.	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

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） 2022-03-03 -

Country	Japan	[sources]
Authority	Ministry of Finance	[sources]
Program	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）	[sources]
Start date	2022-03-03	[sources]
End date	not available	[sources]
Authority-issued identifier	`98`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-04 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Russia and Ukraine)	[sources]
Start date	2022-05-04	[sources]
End date	not available	[sources]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

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 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2022-04-13	[sources]
End date	not available	[sources]
Listing date	2022-04-13	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Ministry of Foreign Affairs and Trade - 2022-08-23 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-08-23	[sources]
End date	not available	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

Data sources

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

ACF List of bribetakers and warmongers6,650

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

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

EU Consolidated Travel Bans2,819

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source

Source data IDs: ua-nabc-person-298-khalepa-igor-nikolaevich · au-dfat-7111-igor-nikolaevich-halepa · NK-YWUztAA9TXx9CLGfrRndrV · ch-seco-53293 · eu-tb-logical-138295 · eu-fsf-eu-7907-76 · ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264 · fr-ga-4744 · nz-ru-ind-719 · ca-sema-1-211-ua-igor-nikolaevich-halepa · acf-03e6c33c7d635a0447b9380bb91e251efdff1066 · gb-hmt-15098 · ca-sema-ukraine-1-211

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