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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-709-igor-halepa`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q109948361`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q109948361`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7907-76`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17570-halepa-igor-mikolajovic`	2024-03-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4744`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7111-igor-nikolaevich-halepa`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53293`	2025-03-26
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138295`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q109948361`	2024-10-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-f143a47e0b344514d35b25785e467f0c6534a0a4`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15098`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1146`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7907-76`	2023-04-20
`Person:topics`	sanction		wd_curated	`Q109948361`	2024-04-08
`Person:topics`	role.pep		wd_curated	`Q109948361`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504`	2024-08-14

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