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Igor Nikolaevich HALEPA

Person of interest · Politician · Sanctioned entity
Igor Nikolaevich HALEPA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameHalepa Igor Nikolaevich · Igor KHALEPA · Igor Khalepa · Igor Nikolaevich HALEPA · Igor Nikolaevich KHALEPA · 9 more...[sources]
Other nameHalepa Igor Nikolaevich · Igor Nikolaevich KHALEPA · Iгор Миколайович ХАЛЕПА · Khalepa Igor · Игорь Николаевич ХАЛЕПА · 5 more...[sources]
Birth date[sources]
Place of birthDonetsk, Ukraine[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
First nameIgor · Igor · Igor Nikolaevich · Iгор · Игорь[sources]
Last nameCHALEPA · HALEPA · Halepa · KHALEPA · ХАЛЕПА[sources]
Middle nameNikolaevich · Nikolajevitj · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[sources]
Second nameNikolaevich[sources]
Wikidata IDQ109948361[sources]
PositionAncien soi-disant "ministre des communications" de la soi-disant "République populaire de Donetsk" · Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic” · Low priority · Minister of Communications of the Donetsk People's Republic (2020-2023) · Self-proclaimed “Minister of Communications of the Donetsk People’s Republic” · 3 more...[sources]
Address2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "ministre des communications" 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 National Asset Freezing System,

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

New Zealand Russia Sanctions,

Reclassified from the category: Military staff and accomplices of Russian occupation Former 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 War Enablers non-official source,

министр связи ДНР

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Wikidata Politically Exposed Persons247,660

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

French National Asset Freezing System5,108

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 · DGT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata375,752

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: ca-sema-1-211-ua-igor-nikolaevich-halepa · ua-nazk-person-298 · nz-ru-ind-709-igor-halepa · ca-sema-part-1-211-ua-igor-nikolaevich-halepa · ca-sema-ukraine-1-211 · ch-seco-53293 · NK-YWUztAA9TXx9CLGfrRndrV · acf-03e6c33c7d635a0447b9380bb91e251efdff1066 · nz-ru-ind-719 · ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264 · eu-tb-logical-138295 · eu-fsf-eu-7907-76 · gb-hmt-15098 · acf-f143a47e0b344514d35b25785e467f0c6534a0a4 · ua-nsdc-17570-halepa-igor-mikolajovic · mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504 · ua-nabc-person-298-khalepa-igor-nikolaevich · ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4 · fr-ga-4744 · gb-fcdo-rus1146 · au-dfat-7111-igor-nikolaevich-halepa · rupep-person-36824

For experts: raw data explorer