Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Halepa Igor Nikolaevich · Igor KHALEPA · Igor Khalepa · Igor Nikolaevich HALEPA · Igor Nikolaevich KHALEPA · | [sources] | |||
Other name | Halepa Igor Nikolaevich · Igor Nikolaevich KHALEPA · Iгор Миколайович ХАЛЕПА · Khalepa Igor · Игорь Николаевич ХАЛЕПА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
First name | Igor · Igor · Igor Nikolaevich · Iгор · Игорь | [sources] | |||
Last name | CHALEPA · HALEPA · Halepa · KHALEPA · ХАЛЕПА | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Миколайович · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Миколайович · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q109948361 | [sources] | |||
Position | Ancien 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” · | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus1146
· nz-ru-ind-719
· ca-sema-1-211-ua-igor-nikolaevich-halepa
· fr-ga-4744
· acf-03e6c33c7d635a0447b9380bb91e251efdff1066
· au-dfat-7111-igor-nikolaevich-halepa
· acf-f143a47e0b344514d35b25785e467f0c6534a0a4
· NK-YWUztAA9TXx9CLGfrRndrV
· ua-nabc-person-298-khalepa-igor-nikolaevich
· ch-seco-53293
· eu-fsf-eu-7907-76
· nz-ru-ind-709-igor-halepa
· ua-nsdc-17570-halepa-igor-mikolajovic
· ua-nazk-person-298
· eu-tb-logical-138295
· ca-sema-part-1-211-ua-igor-nikolaevich-halepa
· mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504
· rupep-person-36824
· ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4
· ca-sema-ukraine-1-211
· gb-hmt-15098
· ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264
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 |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Communications of the Donetsk People's Republic | |||
Minister of Communications of the Donetsk People's Republic |