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Zaur Raufovich Ismailov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameISMAILOV, Zaur · Ismailov Zaur · Ismailov Zaur Raufovich · Zaur Ismailov · Zaur Raufovich Ismailov · 8 more...[sources]
AliasISMAILOV Zaur Raufovich · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · Zaur Ismailov RAUFOVICH · Zaur Raufovich ISMAILOV · 6 more...[sources]
Birth date · · [sources]
Place of birthKrasny Luch · Krasny Luch, Voroshilovgrad Luhansk region · Krasny Luch, Voroshilovgrad Luhansk region Ukrainian SSR (now Ukraine) · Krasny Luch, Voroshilovgrad, Luhansk, Ukraine · Krasny Luch, Voroshilovgrad, Ukraine · 6 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameZaur · Zaur Raufovich · Заур[sources]
Last nameIsmailov · Ismayilov · Iсмаїлов · Исмаилов[sources]
Middle nameRaufovich · Raufovych[sources]
PatronymicRaufovich · Raufovych · Рауфович[sources]
Second nameRaufovich · Raufovych[sources]
PositionCouncil: 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 · 4 more...[sources]
AddressUkraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2015-02-16)

— Belgian Financial Sanctions,

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”.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

— UK HMT/OFSI Consolidated List of Targets,

Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017).

— New Zealand Russia Sanctions,

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.

— ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,880

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Australian Sanctions Consolidated List4,760

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

Australia · DFAT

Belgian Financial Sanctions8,589

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

EU Financial Sanctions Files (FSF)7,474

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 List5,164

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

New Zealand Russia Sanctions1,823

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: nz-ru-ind-412-zaur-ismailov · ua-nsdc-10685-ismailov-zaur-raufovic · ch-seco-30455 · ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 · ca-sema-ukraine-1-72 · acf-735b1f22f909806a53c63fba2e1c6617bc0b245d · ofac-20133 · au-dfat-3379-zaur-raufovich-ismailov · gb-coh-yyoklprgmxj89hcp2q9jgajgcla · ca-sema-3f830e14846c17c45898704edd391bb84f101a72 · ua-nsdc-person-176-2018-812 · be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb · acf-4537dff7eb52fac3dd2e8519bf976e847097e09f · fr-ga-1091 · eu-tb-logical-7564 · gb-fcdo-rus0106 · nz-ru-ind-412 · mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734 · eu-fsf-eu-3935-95 · ca-sema-1-72-ua-zaur-ismailov · gb-hmt-13212

For experts: raw data explorer

FactsheetDescriptionsData sources
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