NK-HPfVZKkhK24JtKq4nnRnJB Person: id
6ecc22f17ed494588f13ac5878b5cb48ae610530 jpn jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
b01e7ca471fa096fd84f9c341341fd813525a9a2 ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
043054276319c01f2067b94cc008e424194e8798 ca_dfatd_sema_sanctions ca-sema-1-72-ua-zaur-ismailov 2023-11-05 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
d0b149ca33aee56a62da4c41b19e6168a7b2a14b ua_nabc_sanctions ua-nazk-person-955 2023-09-16 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
39e3bd25abc4e25fc2cc3366a11c2b850c1dc66d fra fr_tresor_gels_avoir fr-ga-1091 2024-03-19 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
d697d698c206e3870a7b4d80fb90569fa47fbc4e au_dfat_sanctions au-dfat-3379-zaur-raufovich-ismailov 2023-11-05 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
413029313846e523ca3443bc8efb57f7852841ff ch_seco_sanctions ch-seco-30455 2023-07-26 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
e866b4444ce6c0fad3ff070e106e6a1510eee95d gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
c8a25478b48f5c92f5faa364802022958d14da4d gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
1ea1007302959c6c15c567914da3e5f2da2b6e0a gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
7befa02eba22ca38909fe4656e7550e40c0fa7d0 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
f241e71677754f058e01ca7c20f8fc2dbe027854 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
b472294c5db8229927d12f82c0a5a4346d1324fe gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
abd2911de68db41348bf8c6a72f9ba257bc89f18 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
23f8a292f80d00b3f9b2d5cc883689e56a799c63 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
3ac13f075b3097c8b43ada5395966260c5eba7e0 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
aa07bb29be9ce59e50158683e4cf516b762684b7 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
c82ac5d1fd989a45db5c02d52f70395d0b6ff5b9 gb_hmt_sanctions gb-hmt-13212 2024-04-08 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
f628c56238f70805be9314cb99d760dbd24bd791 eng us_ofac_sdn ofac-20133 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
7b076bbe05bd2d8c845a5935cb299263633f90dc nz_russia_sanctions nz-ru-ind-412-zaur-ismailov 2024-03-21 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
a3a4029c3fa7e0fbeaaed8c2288d6283d68b556b eu_fsf eu-fsf-eu-3935-95 2023-07-26 NK-HPfVZKkhK24JtKq4nnRnJB Person: id
15a4bf877d95705dff1b54ddd1987fa3f7f4fb78 be_fod_sanctions eu-fsf-eu-3935-95 2023-07-27 NK-HPfVZKkhK24JtKq4nnRnJB Person: innCode
2869522454 ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: keywords
Окупаційна «влада» та колаборанти ua_nabc_sanctions ua-nazk-person-955 2023-09-16 NK-HPfVZKkhK24JtKq4nnRnJB Person: keywords
Фізичні особи під санкціями ЄС ua_nabc_sanctions ua-nazk-person-955 2023-09-16 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismayilov gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV fra fr_tresor_gels_avoir fr-ga-1091 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAYILOV eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Исмаилов rus ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV ca_dfatd_sema_sanctions ca-sema-1-72-ua-zaur-ismailov 2023-11-05 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismailov nz_russia_sanctions nz-ru-ind-412-zaur-ismailov 2024-03-21 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAYILOV be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismailov eng us_ofac_sdn ofac-20133 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAYILOV eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismailov ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismayilov rus ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
ISMAILOV eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Ismailov gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: lastName
Iсмаїлов ukr ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-13212 2023-07-26 NK-HPfVZKkhK24JtKq4nnRnJB Person: modifiedAt
2020-09-29 ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Ismailov eng us_ofac_sdn ofac-20133 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Ісмаілов Заур Рауфович ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovych ISMAYILOV eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ИСМАИЛОВ eng eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich ISMAILOV eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ІСМАЇЛОВ eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich Ismailov nz_russia_sanctions nz-ru-ind-412-zaur-ismailov 2024-03-21 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Ismailov Zaur Raufovych eng ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich ISMAILOV fra fr_tresor_gels_avoir fr-ga-1091 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Ismailov Zaur Raufovich ch_seco_sanctions ch-seco-30455 2023-06-18 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich ISMAILOV au_dfat_sanctions au-dfat-3379-zaur-raufovich-ismailov 2022-04-27 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich Ismailov gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
ISMAILOV Zaur Raufovych eng ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
ІСМАЇЛОВ Заур Рауфович ukr ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
ИСМАИЛОВ Заур Рауфович rus ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ИСМАИЛОВ eng be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovych ISMAYILOV be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ІСМАЇЛОВ be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich ISMAILOV be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ІСМАЇЛОВ eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovych ISMAYILOV eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur ISMAILOV ca_dfatd_sema_sanctions ca-sema-1-72-ua-zaur-ismailov 2022-07-15 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur Raufovich ISMAILOV eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Заур Рауфович ИСМАИЛОВ eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Ismailov Zaur Raufovich eng ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
Zaur ISMAILOV eng jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: name
ザウル・イスマイロフ jpn jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: nationality
ua gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
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”. ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
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. ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-10-13 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). nz_russia_sanctions nz-ru-ind-412-zaur-ismailov 2024-03-21 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
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. ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: notes
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. fra fr_tresor_gels_avoir fr-ga-1091 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Self-proclaimed “Minister of Justice of the Luhansk (Lugansk) People’s Republic” eng jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
З 27 грудня 2019 р. – "міністр Міністерства юстиції ЛНР" ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
«генеральний прокурор» незаконного збройного формування «ЛНР» ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Низкий приоритет rus ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-11-03 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
「ルハンスク人民共和国法相」(自称) eng jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" fra fr_tresor_gels_avoir fr-ga-1091 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
"Генпрокурор" так называемой "ЛНР" rus ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
"Генеральний прокурор "Генеральної прокуратури ЛНР" ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
"Генпрокурор" так званої "ЛНР" ukr ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
"Prosecutor General" so-called " of the so-called "Luhansk People’s Republic" eng ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Former so-called 'General Prosecutor' of the so-called 'Luhansk People's Republic' (until October 2017). Currently so‐called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Low priority eng ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-10-13 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
виконуючий обов'язки генерального прокурора "ЛНР" ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovich gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovych gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1091fra fr_tresor_gels_avoir fr-ga-1091 2024-03-19 NK-HPfVZKkhK24JtKq4nnRnJB Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20133eng us_ofac_sdn ofac-20133 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/955/ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction eu_fsf eu-fsf-eu-3935-95 2023-04-20