Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTIPOV, Igor Yurievich · Antipov Igor Yurievich · Antypov Ihor Yuriiovych · IGOR YURIEVICH ANTIPOV · Igor ANTIPOV · | [sources] | |||
Other name | Antipov Igor · Antypov Ihor · Igor Yurevich ANTIPOV · Igor Yurievich ANTIPOV · Ihor ANTIPOV · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine · Україна, Донецька область, Артемівський район, с. Весела Долина · с. Весела Долина Артемівського р-ну Донецької області | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | IGOR YURIEVICH · Igor · Igor Yurievich · Igor Yuryevich · Ihor · | [sources] | |||
Last name | ANTIPOV · ANTYPOV · Antipov · АНТИПОВ | [sources] | |||
Middle name | Jurijovytj · Jurjevitj · Yurievich · Юрiйович · Юрьевич | [sources] | |||
Patronymic | Yurievich · Юрiйович · Юрьевич | [sources] | |||
Second name | Yurievich | [sources] | |||
Tax Number | 2242610212 | [sources] | |||
Position | Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’ · Low priority · Self-proclaimed “Minister of Information of the Donetsk People’s Republic” · «заступник Міністра інформації» так званої «ДНР» · | [sources] | |||
Address | 23 Prospect Mayakovskogo, Apt. 110, Donetsk · 26 Ulitsa Turbinnaya, Donetsk · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-13891-antipov-igor-urijovic
· au-dfat-7609-igor-yuriyovich-antipov
· gb-fcdo-rus1134
· acf-dec18817814239175c3458ec8834f1ce2c944ca3
· NK-V3AANPAULVHE4kAUVcoavU
· acf-b15309e7c9500daab6f65c80efcbccc03f1483a4
· eu-fsf-eu-7895-81
· gb-hmt-15086
· ja-mof-5ddccf8defb65ffd29e7366616c3f2db03c6ebb9
· fr-ga-4721
· ca-sema-921d02f927a1c621e2431d1b8b0ebe92e4f10c15
· ofac-23586
· ch-seco-53225
· ua-nsdc-17568-antipov-igor-urijovic
· mc-freezes-9e949e3ac8d2e933d6d49c8f7e5b9e85d13a59d9
· eu-tb-logical-138236
· usgsa-s4mr6hj29
· ca-sema-ukraine-1-129
· ua-nazk-person-293
· au-dfat-3365-igor-yuriyovich-antipov
· ca-sema-1-129-ua-igor-yuryevich-antipov
· ua-nsdc-person-82-2019-2718
· ua-nabc-person-293-antipov-igor-yurievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine | |
23 Prospect Mayakovskogo, Apt. 110, Donetsk | Ukraine | |
26 Ulitsa Turbinnaya, Donetsk | Ukraine |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic Sanctioned entity | Acting for or on behalf of | - | - |