Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ХАЛЕПА Игорь Николаевич

Date of Birth: 1969-05-19

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”
Alias: ХАЛЕПА Iгор Миколайович
Alias: ХАЛЕПА Игорь Николаевич
Alias: HALEPA Igor Nikolaevich
Alias: CHALEPA Igor Nikolajevitj
Birth: 1969-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HALEPA Igor Nikolaevich

Date of Birth: 1969-05-19

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Function: Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”
Alias: ХАЛЕПА Iгор Миколайович
Alias: ХАЛЕПА Игорь Николаевич
Alias: HALEPA Igor Nikolaevich
Alias: CHALEPA Igor Nikolajevitj
Birth: 1969-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HALEPA Igor Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 80

Information:

Function: Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”
Alias: ХАЛЕПА Iгор Миколайович
Alias: ХАЛЕПА Игорь Николаевич
Alias: HALEPA Igor Nikolaevich
Alias: CHALEPA Igor Nikolajevitj
Birth: 1969-05-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Nikolaevich HALEPA

Date of Birth: 1969-05-19

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Address: 2a st. Universitetskaya, Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv