Igor Nikolaevich HALEPA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Igor Nikolaevich HALEPAIgor Nikolaevich HALE…Igor Nikolaevich HALE…Autonomous Sanctions …Igor Nikolaevich HALE…Igor Nikolaevich HALE…Игорь Николаевич ХАЛЕ…Part 1Igor Nikolaevich HALE…Igor Nikolaevich HALE…Igor Nikolaevich KHAL…Russia2a st. Universitetska…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 71112026-07-23Unknown source
CA · Part 1:211:igor nikolaevich halepaUnknown source
UK · 15098UK OFSI

AU · entry 7111

list version published 2026-07-23
Recorded nameKind
Igor Nikolaevich HALEPAPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 25342",
    "Place of Birth: Donetsk, Ukraine",
    "Additional Information: So-called ‘Acting Minister of Telecommunications’ of the so-called ‘People’s Republic of Donetsk’",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44685",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022"
  ]
}

CA · entry Part 1:211:igor nikolaevich halepa

list version published —
Recorded nameKind
Igor Nikolaevich HALEPAPrimary name
Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПАAlias
Programmes

Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2022-04-26",
    "DateOfBirthOrShipBuildDate: 1969-05-19",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

UK · entry 15098

list version published —
Recorded nameKind
Igor Nikolaevich HALEPAPrimary name
Igor Nikolaevich KHALEPAAlias
Programmes

Russia

Addresses recorded
  • 2a st. Universitetskaya, Donetsk, Ukraine

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "2a st. Universitetskaya, Donetsk, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Igor Nikolaevich HALEPA — sanctions list record (AU, CA, UK) — Tapewire