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Zaur Raufovich Ismailov

Person of interest · Sanctioned entity
Zaur Raufovich Ismailov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISMAILOV Zaur Raufovych · ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismailov Zaur Raufovych · Zaur ISMAILOV · 10 more...[sources]
Other nameISMAILOV ZAUR · ISMAILOV Zaur Raufovich · ISMAYILOV Zaur Raufovych · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · 10 more...[sources]
Birth date · · [sources]
Place of birthKrasny Luch, Voroshilovgrad, Luhansk, Ukraine · Krasny Luch, Voroshilovgrad, Ukraine · Krasny Luch, Voroshilovgrad, région de Lougansk · Luhansk Region (Ukraine) · Ukraine, Luhansk · 8 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountrySoviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameZaur · Zaur Raufovich · Zaur  · Заур[sources]
INN2869522454[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameISMAILOV · ISMAYILOV · Ismailov · Ismayilov · Iсмаїлов · 1 more...[sources]
PatronymicRaufovich · Raufovych · Рауфович[sources]
Second nameRaufovich · 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]
Addressм. Красний Лучі (з 2016 року м. Хрустальний) Луганської області[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: 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