Search OpenSanctions

Advanced

Igor Yurievich ANTIPOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANTIPOV, Igor Yurievich · Antipov Igor Yurievich · Antypov Ihor Yuriiovych · IGOR YURIEVICH ANTIPOV · Igor ANTIPOV · 10 more...[sources]
Other nameAntipov Igor · Antypov Ihor · Igor Yurevich ANTIPOV · Igor Yurievich ANTIPOV · Ihor ANTIPOV · 9 more...[sources]
Birth date · [sources]
Place of birtha) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine · Україна, Донецька область, Артемівський район, с. Весела Долина · с. Весела Долина Артемівського р-ну Донецької області[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameIGOR YURIEVICH · Igor · Igor Yurievich · Igor Yuryevich · Ihor · 2 more...[sources]
Last nameANTIPOV · ANTYPOV · Antipov · АНТИПОВ[sources]
Middle nameJurijovytj · Jurjevitj · Yurievich · Юрiйович · Юрьевич[sources]
PatronymicYurievich · Юрiйович · Юрьевич[sources]
Second nameYurievich[sources]
Tax Number2242610212[sources]
PositionAncien 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» · 4 more...[sources]
Address23 Prospect Mayakovskogo, Apt. 110, Donetsk · 26 Ulitsa Turbinnaya, Donetsk · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former so-called “Minister of Information” 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 de la justice" 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,

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Information of the 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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

ACF List of War Enablers7,950

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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


Source data IDs: 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