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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Program | Russia | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | RUS0106 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | Former so called ‘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’. 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 to further destabilise Ukraine. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Summary | Trust services | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
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| Entity | ||
|---|---|---|
| Name | Country | |
| ISMAILOV Zaur Raufovych · ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismailov Zaur Raufovych · 11 more... | Soviet Union · Ukraine | |