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ISMAILOV Sanjar Zunnurovich

Sanctioned entity

ISMAILOV Sanjar Zunnurovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAILOV Sanjar Zunnurovich · Ismayilov Sanzhar Zunnurovych · Sanjar Zunnurovich ISMAILOV · ІСМАЇЛОВ Санжар Зуннурович · Ісмаїлов Санжар Зуннурович · 1 more...				[sources]
Other name	Ismailov Sanjar · Ісмаїлов Санжар Зуннурович · Исмаилов Санжар Зуннурович				[sources]
Birth date	1987-01-29				[sources]
Place of birth	unknown · невідомо · неизвестно				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia · Uzbekistan				[sources]
Country	Russia				[sources]
First name	Sanjar				[sources]
INN	`невідомо`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	ISMAILOV				[sources]
Second name	Zunnurovich				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-22864 · gb-hmt-15468 · ua-nsdc-17288-ismailov-sanzar-zunnurovic · ua-nabc-person-22864-ismailov-sanjar-zunnurovich

For experts: raw data explorer

Factsheet Data sources

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