Statements: Zaur Raufovich Ismailov

Canonical ID: NK-HPfVZKkhK24JtKq4nnRnJB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1091`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:id`	f97562943cf52ba2a92d5855ea58d67e960ac0a1		ch_seco_sanctions	`ch-seco-30455`	2025-05-15
`Person:id`	b7c8f7d6116b8331982c3c98ccbd2a8249df7c0a	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2025-12-09
`Person:id`	1e8a64f3f943dfc7b91b59722be5a03675ac3eb7		be_fod_sanctions	`eu-fsf-eu-3935-95`	2025-05-16
`Person:id`	a6c278843d6a4748b170f7c6669925d43cb020ce	fra	fr_tresor_gels_avoir	`fr-ga-1091`	2025-05-30
`Person:id`	a3137625c4c64435988dec5361c626a84d611aed		ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2025-05-28
`Person:id`	15f6be0338122e367ba33be8ddf5097e0e944623		au_dfat_sanctions	`au-dfat-3379-zaur-raufovich-ismailov`	2025-09-26
`Person:id`	f831e4e7b8492a10bf93398f0c5afd81f8c098c5		ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2024-02-27
`Person:id`	c33b8b5b9382271a3a518d0b8a11533df5324e53	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	783df1cc48fce8005113df055aa47af2f3469ff1	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	ba784bcb26f70e788f39f8de1e7851ecb1dc76b6	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	0c2bd61a096f75fbfa1241671636e5adc5873f0b	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	29f894f8e042797d71492bcbd74edd9aa483993a		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:id`	82a1c73ba9b843737f80a002b4ef2d642b91bb66		eu_fsf	`eu-fsf-eu-3935-95`	2025-05-16
`Person:id`	cacc1628376ded1a97c38fe8b9046118e54586dc	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	1702021e5cdf9e126d38a4d81791d54b72c78288	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	7c472bd355aeb60e666d48902cd3afc306992554	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	474d3136c3edeaf8b588bde9c9def4b74dccf823	eng	us_ofac_sdn	`ofac-20133`	2025-06-02
`Person:id`	735d1eb16fca328c46591a77415e3c9c4f9c67f7	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	968736c63e42757661ffba3c9e6a41b20c8713e7	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	27b2f828747b98f603b81229e320e6387a3734f8	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	05b82cc8bc23362a4f17198b0d50bd703ea14224	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	2d1bce147ad6f52f09266c73c4098dc5228dc432	eng	gb_hmt_sanctions	`gb-hmt-13212`	2025-12-08
`Person:id`	6ecc22f17ed494588f13ac5878b5cb48ae610530	jpn	jp_mof_sanctions	`ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701`	2023-04-20
`Person:id`	27110e944861c8927afea6cc71a2f917c46686c6		us_trade_csl	`ofac-20133`	2024-05-07
`Person:id`	b3a3e6c40a0976da5137c051fb76ed3fbdec3eb1		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2025-07-28
`Person:id`	a6692c8ae28fe1188ba7f0f07d396aae30939155	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-10-22
`Person:id`	d355354db5991cde12647ac3b90ede9ab0b11bfb	eng	gb_coh_disqualified	`gb-coh-yyoklprgmxj89hcp2q9jgajgcla`	2025-06-12
`Person:id`	a025837ad2ee3a0c17afcb30ece7c7683364d307		eu_travel_bans	`eu-tb-logical-7564`	2024-10-11
`Person:id`	cf2b0bc594f5925d377c53bf751755f4a8588b34		nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2025-05-22
`Person:lastName`	ISMAILOV		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2024-08-06
`Person:lastName`	Ismayilov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	Iсмаїлов	ukr	ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:lastName`	Ismailov	eng	us_ofac_sdn	`ofac-20133`	2023-04-20
`Person:lastName`	ISMAILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:lastName`	ISMAYILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:lastName`	ISMAILOV	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14
`Person:lastName`	ISMAILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	ISMAILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	Ismailov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	ISMAYILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	ISMAYILOV		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:lastName`	Ismailov		ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:lastName`	ISMAILOV	eng	gb_coh_disqualified	`gb-coh-yyoklprgmxj89hcp2q9jgajgcla`	2025-05-07
`Person:lastName`	ISMAILOV	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	ISMAYILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	ISMAILOV		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:lastName`	Ismayilov	rus	ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:lastName`	Ismayilov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:lastName`	Ismailov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:lastName`	ISMAILOV	fra	fr_tresor_gels_avoir	`fr-ga-1091`	2023-04-20
`Person:lastName`	Ismailov	eng	nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2024-03-21
`Person:lastName`	Исмаилов	rus	ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:middleName`	Raufovich		be_fod_sanctions	`eu-fsf-eu-3935-95`	2024-10-11
`Person:middleName`	Raufovych		be_fod_sanctions	`eu-fsf-eu-3935-95`	2024-10-11
`Person:middleName`	Raufovich		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:middleName`	Raufovych		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:middleName`	Raufovych		eu_travel_bans	`eu-tb-logical-7564`	2024-10-11
`Person:middleName`	Raufovich		eu_travel_bans	`eu-tb-logical-7564`	2024-10-11
`Person:middleName`	Raufovich	eng	nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2024-10-11
`Person:middleName`	Raufovich		eu_fsf	`eu-fsf-eu-3935-95`	2024-10-11
`Person:middleName`	Raufovych		eu_fsf	`eu-fsf-eu-3935-95`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13212`	2024-10-14
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-3935-95`	2025-05-13
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:modifiedAt`	2020-09-12		be_fod_sanctions	`eu-fsf-eu-3935-95`	2025-05-13
`Person:name`	Zaur Raufovich Ismailov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:name`	Zaur Raufovych Ismayilov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:name`	Zaur Raufovich Ismailov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:name`	Ismailov Zaur Raufovich	eng	ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2023-04-20
`Person:name`	Zaur ISMAILOV	eng	gb_coh_disqualified	`gb-coh-yyoklprgmxj89hcp2q9jgajgcla`	2025-04-11
`Person:name`	Zaur Raufovych Ismailov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:name`	Zaur Raufovich Ismayilov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:name`	Ісмаїлов Заур Рауфович	ukr	ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2024-06-25
`Person:name`	Исмаилов Заур Рауфович		ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2025-05-28
`Person:name`	Zaur Raufovich ISMAILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Заур Рауфович ИСМАИЛОВ	eng	eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Zaur Raufovych ISMAYILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Заур Рауфович ІСМАЇЛОВ		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Zaur Raufovich ISMAILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Zaur Raufovych ISMAYILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Заур Рауфович ІСМАЇЛОВ		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Заур Рауфович ИСМАИЛОВ	eng	be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Ismailov Zaur Raufovich		ch_seco_sanctions	`ch-seco-30455`	2023-06-18
`Person:name`	Zaur Raufovich ISMAILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Zaur ISMAILOV		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2024-08-06
`Person:name`	Zaur Raufovich Ismailov	eng	nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2024-03-21
`Person:name`	Заур Рауфович ІСМАЇЛОВ		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Заур Рауфович ИСМАИЛОВ		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Zaur Raufovych ISMAYILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Ismailov Zaur		ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2025-05-28
`Person:name`	ISMAILOV, Zaur		us_trade_csl	`ofac-20133`	2024-05-07
`Person:name`	Zaur Raufovich ISMAILOV	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14

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