Statements: Igor Nikolaevich HALEPA

Canonical ID: Q109948361 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	e290dfd38c350cbb5439242eff36dd6cfa7f2b39		wd_curated	`Q109948361`	2024-04-08
`Person:id`	52eb3c62cc440ddfb7068e318f547b3f1150d8a5	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:id`	41b41d473c63d21b69fb2577666c6d3cf8f9af6a		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2025-10-01
`Person:id`	cfae920fa4ff29c4304967f66a9c94511ac86dd0		ch_seco_sanctions	`ch-seco-53293`	2025-05-15
`Person:id`	624ae5101930d663f4630e560a489e7d68f1ee00	eng	gb_hmt_sanctions	`gb-hmt-15098`	2025-12-08
`Person:id`	39edd12000840770a5153a33a7720e0bc22287f5	eng	gb_hmt_sanctions	`gb-hmt-15098`	2025-12-08
`Person:id`	60763f21ef8ee19b95a5f5cbadf04140dff16505		wikidata	`Q109948361`	2025-12-11
`Person:id`	c59b262987ac11b4a168e1b46264a053fee343b2		wd_categories	`Q109948361`	2025-12-09
`Person:id`	7e411061f4db00f9482e2e7f018033678d746ba9		wd_peps	`Q109948361`	2024-10-11
`Person:id`	86224b3a874ed99c752c33f60c5224b088e9eff4		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2025-05-22
`Person:id`	76c72695809bcee570931418b6ca965207c0bf8e		be_fod_sanctions	`eu-fsf-eu-7907-76`	2025-12-01
`Person:id`	c3a0e2ee34ecb19ade0aa180b5fc5426b9c963dc		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:id`	152c543a7a492ba67c669725b25a0e2c0935ea6a		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:id`	c829b482ba9917b84b4f2644aa7d6da1f89de6e1	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-11-16
`Person:id`	5bee407753975dda05df62046aa0bc3d03b531c4		eu_travel_bans	`eu-tb-logical-138295`	2024-10-11
`Person:id`	bbb32db19f01bc5341239a4351352f2c633f8b22	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2024-10-14
`Person:id`	6546145a36a12c9aaee51bff3da3132ab21dc6e1		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2025-05-19
`Person:lastName`	ХАЛЕПА	ukr	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:lastName`	HALEPA	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:lastName`	KHALEPA	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:lastName`	HALEPA		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:lastName`	ХАЛЕПА	rus	ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:lastName`	HALEPA	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:lastName`	HALEPA		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:lastName`	KHALEPA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:lastName`	Halepa		ch_seco_sanctions	`ch-seco-53293`	2023-04-20
`Person:lastName`	ХАЛЕПА		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:lastName`	CHALEPA		eu_travel_bans	`eu-tb-logical-138295`	2023-09-04
`Person:lastName`	HALEPA	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:lastName`	ХАЛЕПА	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:lastName`	HALEPA	eng	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:lastName`	CHALEPA	swe	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-26
`Person:lastName`	HALEPA		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:lastName`	HALEPA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:lastName`	HALEPA	eng	nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:lastName`	CHALEPA		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:lastName`	ХАЛЕПА		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:lastName`	HALEPA	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:lastName`	CHALEPA	swe	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:lastName`	HALEPA	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-05-04
`Person:middleName`	Миколайович	ukr	be_fod_sanctions	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:middleName`	Миколайович		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:middleName`	Миколайович	ukr	eu_fsf	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7907-76`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-138295`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-138295`	2024-10-11
`Person:middleName`	Миколайович		eu_travel_bans	`eu-tb-logical-138295`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-138295`	2024-10-11
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7907-76`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15098`	2024-10-14
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7907-76`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-53293`	2024-03-22
`Person:name`	Igor Nikolaevich HALEPA		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:name`	Igor Nikolaevich HALEPA	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14
`Person:name`	Игорь Николаевич ХАЛЕПА		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:name`	Igor Nikolajevitj CHALEPA		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:name`	Iгор Миколайович ХАЛЕПА		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:name`	Igor Nikolaevich HALEPA	eng	nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:name`	Халепа Игорь Николаевич	rus	wikidata	`Q109948361`	2024-01-31
`Person:name`	Igor Nikolaevich HALEPA	eng	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:name`	Игорь Николаевич ХАЛЕПА	rus	eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:name`	Халепа Игорь Николаевич		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:name`	Khalepa Igor		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2025-05-28
`Person:name`	Халепа Ігор Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2023-04-20
`Person:name`	Igor Nikolaevich HALEPA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:name`	Igor HALEPA	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:name`	Igor Khalepa	eng	wikidata	`Q109948361`	2023-07-18
`Person:name`	Igor Khalepa		wd_peps	`Q109948361`	2023-04-20
`Person:name`	Iгор Миколайович ХАЛЕПА		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:name`	Igor Nikolajevitj CHALEPA		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:name`	Ihor Nikolajevitj CHALEPA		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:name`	Игорь Николаевич ХАЛЕПА		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:name`	Igor Nikolaevich HALEPA		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:name`	Igor Nikolaevich HALEPA	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:name`	Igor Nikolaevich HALEPA	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:name`	イーゴリ・ハレパ	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2023-04-20
`Person:name`	Igor KHALEPA	eng	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2023-04-20
`Person:name`	Igor Khalepa	eng	wd_categories	`Q109948361`	2025-12-09
`Person:name`	Halepa Igor Nikolaevich		ch_seco_sanctions	`ch-seco-53293`	2023-06-18
`Person:name`	Igor Nikolaevich HALEPA		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:name`	Igor Nikolaevich HALEPA	eng	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:name`	Игорь Николаевич ХАЛЕПА	rus	be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:name`	Khalepa Igor Nikolaevich	eng	ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2023-04-20
`Person:name`	Igor Nikolaevich KHALEPA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:name`	Igor Nikolaevich HALEPA		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2022-05-04
`Person:notes`	So-called ‘Acting Minister of Telecommunications’ of the so-called ‘People’s Republic of Donetsk’		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:notes`	Former so-called “Minister of Communications” 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.		ch_seco_sanctions	`ch-seco-53293`	2024-03-22
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-06-12
`Person:notes`	(Date of UN designation: 2022-04-08)		be_fod_sanctions	`be-fod-86385376bc8d76e614bc3e88a6a1392230189256`	2025-12-01
`Person:notes`	Ukrainian politician	eng	wikidata	`Q109948361`	2025-06-14
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2025-04-09

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