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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]
Other nameISMAILOV Zaur Raufovich · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · Zaur Ismailov RAUFOVICH · Zaur Raufovich ISMAILOV · 6 more...[sources]
Birth date · · [sources]
Place of birthKrasny 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 · 5 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

ACF List of War Enablers8,519

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

EU Consolidated Travel Bans4,188

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

French National Asset Freezing System5,865

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,656

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

Source data IDs: mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734 · au-dfat-3379-zaur-raufovich-ismailov · eu-tb-logical-7564 · ua-nsdc-person-176-2018-812 · ca-sema-ukraine-1-72 · gb-fcdo-rus0106 · ofac-20133 · nz-ru-ind-412 · eu-fsf-eu-3935-95 · NK-FG2rtPPkunxhN6Ju4Um6Ko · ca-sema-3f830e14846c17c45898704edd391bb84f101a72 · gb-coh-yyoklprgmxj89hcp2q9jgajgcla · acf-735b1f22f909806a53c63fba2e1c6617bc0b245d · ca-sema-1-72-ua-zaur-ismailov · acf-4537dff7eb52fac3dd2e8519bf976e847097e09f · ch-seco-30455 · ua-nsdc-10685-ismailov-zaur-raufovic · fr-ga-1091 · gb-hmt-13212 · ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 · NK-7oLgfaTNExbry9oKoGGh6v · nz-ru-ind-412-zaur-ismailov

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting