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Database freshness: 2026-08-14
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Igor Nikolaevich HALEPA

Sanctioned
Iгор Миколайович ХАЛЕПА
Type
person
Subtype
Country
Ukraine
Date of birth
1969-05-19
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7111
Asset freezeTravel ban
2022-05-04activeSource
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:211
Other measure
2022-04-26activeSource
Switzerland
SECO Consolidated List
53293
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7907.76
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4744
Asset freeze
activeSource
United Kingdom
UKSL
RUS1146
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Source
European Union
EU amendment 2024/849 (OJ L13032024)regulation 2024/849 (OJ L13032024)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument