HALEPA Igor Nikolaevich
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1969-05-19T00:00:00.000Z
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1146) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1146) | Russia | 13/04/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 26/04/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Igor Nikolaevich HALEPA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
halepa, igor, nikolaevich - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is HALEPA Igor Nikolaevich sanctioned?
Yes. HALEPA Igor Nikolaevich (individual) is subject to 4 active sanctions designations from BE FOD, Canada DFATD, UK OFSI, Switzerland SECO, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HALEPA Igor Nikolaevich?
HALEPA Igor Nikolaevich is listed by BE FOD, Canada DFATD, UK OFSI, Switzerland SECO under programs BE-NATIONAL, CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.
When was HALEPA Igor Nikolaevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that HALEPA Igor Nikolaevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.