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Igor Yurievich ANTIPOV

Person of interest · Sanctioned entity

Igor Yurievich ANTIPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTIPOV, Igor Yurievich · Antipov Igor Yurievich · Antypov Ihor Yuriiovych · IGOR YURIEVICH ANTIPOV · Igor ANTIPOV · 10 more...				[sources]
Other name	Antipov Igor · Antypov Ihor · Igor Yurevich ANTIPOV · Igor Yurievich ANTIPOV · Ihor ANTIPOV · 9 more...				[sources]
Birth date	1961-05-26 · 1964-12-06				[sources]
Place of birth	a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine · Україна, Донецька область, Артемівський район, с. Весела Долина · с. Весела Долина Артемівського р-ну Донецької області				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	IGOR YURIEVICH · Igor · Igor Yurievich · Igor Yuryevich · Ihor · 2 more...				[sources]
INN	`2242610212`				[sources]
Last name	ANTIPOV · ANTYPOV · Antipov · АНТИПОВ				[sources]
Middle name	Jurijovytj · Jurjevitj · Yurievich · Юрiйович · Юрьевич				[sources]
Patronymic	Yurievich · Юрiйович · Юрьевич				[sources]
Second name	Yurievich				[sources]
Position	Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’ · Low priority · Self-proclaimed “Minister of Information of the Donetsk People’s Republic” · «заступник Міністра інформації» так званої «ДНР» · 4 more...				[sources]
Address	23 Prospect Mayakovskogo, Apt. 110, Donetsk · 26 Ulitsa Turbinnaya, Donetsk · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-03-14

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Information of the Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2024-12-03

Relationships

Address
Full address	Country
26 Ulitsa Turbinnaya, Donetsk	Ukraine
2a st. Universitetskaya, Donetsk	Ukraine
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
23 Prospect Mayakovskogo, Apt. 110, Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-01-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Federal Public Service Finance	UKR	2024-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-tb-logical-138236 · ua-nazk-person-293 · ch-seco-53225 · ca-sema-ukraine-1-129 · ja-mof-5ddccf8defb65ffd29e7366616c3f2db03c6ebb9 · mc-freezes-9e949e3ac8d2e933d6d49c8f7e5b9e85d13a59d9 · ca-sema-1-129-ua-igor-yuryevich-antipov · acf-b15309e7c9500daab6f65c80efcbccc03f1483a4 · au-dfat-3365-igor-yuriyovich-antipov · ca-sema-921d02f927a1c621e2431d1b8b0ebe92e4f10c15 · NK-V3AANPAULVHE4kAUVcoavU · ua-nabc-person-293-antipov-igor-yurievich · ofac-23586 · fr-ga-4721 · ua-nsdc-person-82-2019-2718 · ua-nsdc-13891-antipov-igor-urijovic · gb-fcdo-rus1134 · ua-nsdc-17568-antipov-igor-urijovic · usgsa-s4mr6hj29 · acf-dec18817814239175c3458ec8834f1ce2c944ca3 · gb-hmt-15086 · eu-fsf-eu-7895-81 · au-dfat-7609-igor-yuriyovich-antipov

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