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Igor STRELKOV Ihor

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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.

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Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1970-12-17T00:00:00.000Z
Place of birth
Moscow
Role
Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.

Also known as

Aliases
(also known as Igor STRELKOV) · Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). \nFormer ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’. · Igor Girkin · Igor GIRKIN · Igor GIRKIN; イーゴリ・ギルキン · Igor Ivanovich STRELKOV · Igor Strelkov · Igor STRELKOV · Igor STRELKOV Ihor STRIELKOV Игорь Всеволодович ГИРКИН Igor Vsevolodovich GIRKIN Igor Vsevolodovitj GIRKIN · Igor STRELOK · Igor Vsevolodovich Girkin · Igor Vsevolodovich GIRKIN · Igor Vsevolodovich PERVIY · Igor Vsevolodovitj GIRKIN · Igor Vsevolodovitj GIRKIN; Ihor STRIELKOV; Игорь Всеволодович ГИРКИН; Igor Vsevolodovich GIRKIN; Igor STRELKOV · Ihor · Ihor Ivanovych STRELKOV · Ihor STRELKOV · Ihor STRIELKOV · Ihor Vsevolodovych HIRKIN · self- proclaimed prime-minister of Crimea. · Shooter · Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov · Strielkov · Всеволодович · Гиркин · Игорь · Игорь Всеволодович ГИРКИН · イーゴリ・ストレルコフ

Designation timeline · 7

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Russia

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0097) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 12/05/2014 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 12/05/2014 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 13

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Igor STRELKOV Ihor sanctioned?

Yes. Igor STRELKOV Ihor (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Canada GAC, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor STRELKOV Ihor?

Igor STRELKOV Ihor is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Canada GAC, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Igor STRELKOV Ihor first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Igor STRELKOV Ihor 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.