Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
Program | Russia | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | RUS1146 | [sources] | |||
Listing date | [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] | |||
Scope of sanctions | Asset freeze | [sources] | |||
Summary | Trust services | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Entity | ||
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Name | Country | |
Halepa Igor Nikolaevich · Igor KHALEPA · Igor Khalepa · Igor Nikolaevich HALEPA · 12 more... | Ukraine · Donetsk (Occupied Ukraine) |