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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.

Type	Person				[sources]
Name	ISMAILOV Zaur Raufovych · ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismailov Zaur Raufovych · Zaur ISMAILOV · 13 more...				[sources]
Other name	ISMAILOV ZAUR · ISMAILOV Zaur Raufovich · ISMAYILOV Zaur Raufovych · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · 10 more...				[sources]
Birth date	1975-03-23 · 1975-07-25 · 1978-07-25				[sources]
Place of birth	Krasny 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 · 10 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" · Council: 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'. · 10 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	2015-03-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

— UK FCDO Sanctions List, 2024-05-09

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017).

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
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...	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
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	2015-03-06	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
European External Action Service	UKR	2020-09-12	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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）	2022-02-26	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

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

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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

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

US Trade Consolidated Screening List (CSL)18,940

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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: au-dfat-3379-zaur-raufovich-ismailov · acf-735b1f22f909806a53c63fba2e1c6617bc0b245d · eu-fsf-eu-3935-95 · acf-4537dff7eb52fac3dd2e8519bf976e847097e09f · ua-nabc-person-955-ismailov-zaur-raufovych · eu-tb-logical-7564 · nz-ru-ind-412 · ch-seco-30455 · ua-nsdc-10685-ismailov-zaur-raufovic · ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 · ca-sema-1-72-ua-zaur-ismailov · ua-nsdc-person-176-2018-812 · gb-hmt-13212 · nz-ru-ind-412-zaur-ismailov · fr-ga-1091 · ofac-20133 · gb-fcdo-rus0106 · ca-sema-ukraine-1-72 · NK-FG2rtPPkunxhN6Ju4Um6Ko · NK-7oLgfaTNExbry9oKoGGh6v · ua-nazk-person-955

For experts: raw data explorer

Factsheet Descriptions Data sources

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