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Igor Nikolaevich HALEPA

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameHalepa Igor Nikolaevich · Igor HALEPA · Igor KHALEPA · Igor Khalepa · Igor Nikolaevich HALEPA · 10 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]
Nationalitynot available[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · 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 · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Born on 19 May 1969 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

Russisch politicus

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Ukraine)-
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
FranceDirection Générale du Trésor(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CanadaGlobal Affairs CanadaUkraine--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
Show more (16)
Address
Full addressCountry
2a st. Universitetskaya, DonetskUkraine
Positions held
Position occupiedStart dateEnd date
Minister of Communications of the Donetsk People's Republic
Minister of Communications of the Donetsk People's Republic

Data sources

Wikidata Persons in Relevant Categories459,816

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,483

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)6,693

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,595

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,064

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

Wikidata Politically Exposed Persons274,924

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,606

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

Belgium · FOD

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

EU Consolidated Travel Bans4,170

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

French National Asset Freezing System5,400

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

External databases

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

Wikidata427,434

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: fr-ga-4744 · nz-ru-ind-709-igor-halepa · au-dfat-7111-igor-nikolaevich-halepa · ca-sema-part-1-211-ua-igor-nikolaevich-halepa · ca-sema-ukraine-1-211 · gb-hmt-15098 · ca-sema-5456076fdc8508ed500ad94e1891d37d98aae2c4 · ca-sema-1-211-ua-igor-nikolaevich-halepa · acf-03e6c33c7d635a0447b9380bb91e251efdff1066 · NK-YWUztAA9TXx9CLGfrRndrV · mc-freezes-7d115991ee5da2cebebd8ee95f1385ed15c8c504 · eu-tb-logical-138295 · ch-seco-53293 · nz-ru-ind-719 · ua-nsdc-17570-halepa-igor-mikolajovic · gb-coh-g6f7hsjx2pdgff-nfusu9fz0ojm · gb-fcdo-rus1146 · ja-mof-56d3382fb6dc71d9b81766765e57994970c7e264 · acf-f143a47e0b344514d35b25785e467f0c6534a0a4 · eu-fsf-eu-7907-76

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