Statements: Zaur Raufovich Ismailov

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

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Person:lastNameISMAILOVeu_fsfeu-fsf-eu-3935-95
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Person:lastNameIsmailovch_seco_sanctionsch-seco-30455
Person:lastNameИсмаиловrusch_seco_sanctionsch-seco-30455
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Person:modifiedAt2020-09-12eu_fsfeu-fsf-eu-3935-95
Person:modifiedAt2020-09-29ch_seco_sanctionsch-seco-30455
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13212
Person:modifiedAt2020-09-12be_fod_sanctionseu-fsf-eu-3935-95
Person:nameZaur Raufovich Ismailovengnz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:nameZaur Raufovich Ismailovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovich ISMAILOVau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:nameISMAILOV, Zaurus_trade_cslofac-20133
Person:nameZaur Raufovich Ismayilovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameIsmailov Zaur Raufovichengru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:nameZaur Raufovich ISMAILOVframc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:nameZaur ISMAILOVca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:nameZaur Raufovich ISMAILOVeu_travel_banseu-tb-logical-7564
Person:nameЗаур Рауфович ІСМАЇЛОВeu_travel_banseu-tb-logical-7564
Person:nameZaur Raufovych ISMAYILOVeu_travel_banseu-tb-logical-7564
Person:nameIsmailov Zaur Raufovichch_seco_sanctionsch-seco-30455
Person:nameЗаур Рауфович ИСМАИЛОВeu_travel_banseu-tb-logical-7564
Person:nameИсмаилов Заур Рауфовичua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nameІсмаїлов Заур Рауфовичukrua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nameIsmailov Zaurua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nameZaur Raufovich Ismailovenggb_hmt_sanctionsgb-hmt-13212
Person:nameZaur ISMAILOVenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:nameザウル・イスマイロフjpnjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:nameZaur Ismailovengus_ofac_sdnofac-20133
Person:nameZaur ISMAILOVengjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:nameZaur Raufovich ISMAILOVbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameЗаур Рауфович ІСМАЇЛОВbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameZaur Raufovych ISMAYILOVbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameЗаур Рауфович ИСМАИЛОВengbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameZaur Raufovych Ismayilovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovych Ismailovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameЗаур Рауфович ИСМАИЛОВengeu_fsfeu-fsf-eu-3935-95
Person:nameZaur Raufovich ISMAILOVeu_fsfeu-fsf-eu-3935-95
Person:nameЗаур Рауфович ІСМАЇЛОВeu_fsfeu-fsf-eu-3935-95
Person:nameZaur Raufovych ISMAYILOVeu_fsfeu-fsf-eu-3935-95
Person:nameZaur Raufovich ISMAILOVfrafr_tresor_gels_avoirfr-ga-1091
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13212
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nationalityuaenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:notesFormer so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.enggb_hmt_sanctionsgb-hmt-13212
Person:notesIn 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. 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_sanctionsch-seco-30455
Person:notesFormer so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0106
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