Search OpenSanctions

Advanced

Sanjar Zunnurovich ISMAILOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameIsmailov Sanjar · Sanjar ISMAILOV · Sanjar Zunnurovich ISMAILOV · Ісмаїлов Санжар Зуннурович · Исмаилов Санжар Зуннурович[sources]
AliasIsmayilov Sanzhar Zunnurovych[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus · United Kingdom · Russia · Uzbekistan[sources]
CitizenshipRussia[sources]
First nameSanjar[sources]
Last nameISMAILOV[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,801

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

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

Source data IDs: ua-nsdc-17288-ismailov-sanzar-zunnurovic · gb-coh-zpt-z721n52rblsibfenhyf5fhu · gb-fcdo-rus1541 · gb-hmt-15468

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting