Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISMAILOV, Zaur · Ismailov Zaur · Ismailov Zaur Raufovich · Zaur Ismailov · Zaur Raufovich Ismailov · | [sources] | |||
Other name | ISMAILOV Zaur Raufovich · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · Zaur Ismailov RAUFOVICH · Zaur Raufovich ISMAILOV · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Krasny Luch, Voroshilovgrad Luhansk region · Krasny Luch, Voroshilovgrad Luhansk region Ukrainian SSR (now Ukraine) · Krasny Luch, Voroshilovgrad, Luhansk, Ukraine · Krasny Luch, Voroshilovgrad, Ukraine · Krasny Luch, Voroshilovgrad, région de Lougansk · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | Zaur · Zaur Raufovich · Заур | [sources] | |||
Last name | Ismailov · Ismayilov · Iсмаїлов · Исмаилов | [sources] | |||
Middle name | Raufovich · Raufovych | [sources] | |||
Patronymic | Raufovich · Raufovych · Рауфович | [sources] | |||
Second name | Raufovich · Raufovych | [sources] | |||
Position | Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. · Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic' · Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) · Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. · Low priority · | [sources] | |||
Address | Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former so-called “General Prosecutor” of the so-called “Luhansk People's Republic” (until Oct 2017). Currently so-called “Minister of Justice” of the so-called “Luhansk People's Republic”.
Ancien soi‐disant “procureur général” de la soi‐disant “République populaire de Lougansk” (jusqu'en octobre 2017). Actuellement soi‐disant “ministre de la justice” de la soi‐disant “République populaire de Lougansk”. En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.
Disqualified
Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.
Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.
Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017).
Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Justice of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
au-dfat-3379-zaur-raufovich-ismailov
· acf-4537dff7eb52fac3dd2e8519bf976e847097e09f
· ca-sema-ukraine-1-72
· eu-fsf-eu-3935-95
· acf-735b1f22f909806a53c63fba2e1c6617bc0b245d
· ca-sema-1-72-ua-zaur-ismailov
· fr-ga-1091
· mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
· gb-coh-yyoklprgmxj89hcp2q9jgajgcla
· ca-sema-3f830e14846c17c45898704edd391bb84f101a72
· nz-ru-ind-412
· ch-seco-30455
· ofac-20133
· ua-nsdc-person-176-2018-812
· NK-7oLgfaTNExbry9oKoGGh6v
· ua-nsdc-10685-ismailov-zaur-raufovic
· gb-fcdo-rus0106
· nz-ru-ind-412-zaur-ismailov
· gb-hmt-13212
· eu-tb-logical-7564
· ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
· NK-FG2rtPPkunxhN6Ju4Um6Ko
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |