NK-HPfVZKkhK24JtKq4nnRnJB Person: position
"Генпрокурор" так званої "ЛНР" ukr ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Низкий приоритет rus ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-11-03 NK-HPfVZKkhK24JtKq4nnRnJB Person: position
Low priority eng ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2023-10-13 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
"Генеральний прокурор "Генеральної прокуратури ЛНР" ukr ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 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
виконуючий обов'язки генерального прокурора "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'. eu_travel_bans eu-tb-logical-7564 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
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
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'. gb_fcdo_sanctions gb-fcdo-rus0106 2024-05-09 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovych eng gb_fcdo_sanctions gb-fcdo-rus0106 2024-05-09 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovich eng gb_fcdo_sanctions gb-fcdo-rus0106 2024-05-09 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovych gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: secondName
Raufovich gb_hmt_sanctions gb-hmt-13212 2023-04-20 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: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1091fra fr_tresor_gels_avoir fr-ga-1091 2024-03-19 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction eu_fsf eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction eu_travel_bans eu-tb-logical-7564 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction ua_nsdc_sanctions ua-nsdc-10685-ismailov-zaur-raufovic 2024-03-06 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction au_dfat_sanctions au-dfat-3379-zaur-raufovich-ismailov 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
poi ru_acf_bribetakers acf-735b1f22f909806a53c63fba2e1c6617bc0b245d 2024-02-27 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction ua_nabc_sanctions ua-nazk-person-955 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction be_fod_sanctions eu-fsf-eu-3935-95 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction nz_russia_sanctions nz-ru-ind-412-zaur-ismailov 2024-03-21 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction gb_fcdo_sanctions gb-fcdo-rus0106 2024-05-09 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction eng us_ofac_sdn ofac-20133 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction gb_hmt_sanctions gb-hmt-13212 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction ch_seco_sanctions ch-seco-30455 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1091 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction us_trade_csl ofac-20133 2024-05-07 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-72-ua-zaur-ismailov 2023-04-20 NK-HPfVZKkhK24JtKq4nnRnJB Person: topics
sanction jpn jp_mof_sanctions ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 2023-04-20