Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISMAILOV Zaur Raufovych · ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismailov Zaur Raufovych · Zaur ISMAILOV · 10 more... | [sources] | |||
Other name | ISMAILOV ZAUR · ISMAILOV Zaur Raufovich · ISMAYILOV Zaur Raufovych · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · 10 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Krasny Luch, Voroshilovgrad, Luhansk, Ukraine · Krasny Luch, Voroshilovgrad, Ukraine · Krasny Luch, Voroshilovgrad, région de Lougansk · Luhansk Region (Ukraine) · Ukraine, Luhansk · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Zaur · Zaur Raufovich · Zaur · Заур | [sources] | |||
INN | 2869522454 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ISMAILOV · ISMAYILOV · Ismailov · Ismayilov · Iсмаїлов · 1 more... | [sources] | |||
Patronymic | Raufovich · Raufovych · Рауфович | [sources] | |||
Second name | Raufovich · Raufovych | [sources] | |||
Position | "Prosecutor General" so-called " of the so-called "Luhansk People’s Republic" · "Генеральний прокурор "Генеральної прокуратури ЛНР" · "Генпрокурор" так званої "ЛНР" · "Генпрокурор" так называемой "ЛНР" · Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) · 9 more... | [sources] | |||
Address | м. Красний Лучі (з 2016 року м. Хрустальний) Луганської області | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-13212
· ca-sema-ukraine-1-72
· eu-tb-logical-7564
· ca-sema-1-72-ua-zaur-ismailov
· ua-nazk-person-955
· ua-nsdc-person-176-2018-812
· acf-4537dff7eb52fac3dd2e8519bf976e847097e09f
· nz-ru-ind-412-zaur-ismailov
· ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
· NK-7oLgfaTNExbry9oKoGGh6v
· fr-ga-1091
· ofac-20133
· eu-fsf-eu-3935-95
· ua-nsdc-10685-ismailov-zaur-raufovic
· au-dfat-3379-zaur-raufovich-ismailov
· ua-nabc-person-955-ismailov-zaur-raufovych
· NK-FG2rtPPkunxhN6Ju4Um6Ko
· nz-ru-ind-412
· ch-seco-30455
· acf-735b1f22f909806a53c63fba2e1c6617bc0b245d
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | 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, 15 and 25 | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
European External Action Service | UKR | - | ||
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) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 549/2015 | |||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 133/2017 | |||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 126/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 467/2016 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more... | - | - |