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:firstName`	Zaur		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2025-07-28
`Person:firstName`	Zaur		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`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:gender`	male		mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1091`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:id`	f51f639927cabb31718cfd90cdf18c3f1397de4b		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	8f7f3dacd1fe76a505cb5e0a1b7f06a7b8883c2e		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	60ebb01d225b89d6b3a0c5e003c4a3ba0bb50f8d		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	8f2a3a09b8294a8b23b2b0d0f281ef24277027da		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	dcd625e1b801b4460c5f588c728689321cafdb6c		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	a6692c8ae28fe1188ba7f0f07d396aae30939155		mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-10-22
`Person:id`	1f2ce22f7f30dff53432fb93cf28edca01689af2		fr_tresor_gels_avoir	`fr-ga-1091`	2026-01-06
`Person:id`	b3a3e6c40a0976da5137c051fb76ed3fbdec3eb1		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2025-07-28
`Person:id`	bd46773409ce17e48507308eb6afcde6e5c932b3		us_ofac_sdn	`ofac-20133`	2026-01-06
`Person:id`	260ae608d33da7155002d02743da4ce9f11dbf01		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	2ea4127411a11d7c700355cf3a7c21c53fed0b77		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	29f894f8e042797d71492bcbd74edd9aa483993a		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:id`	6fc8d0f15c317886720f15c057a49c4720657c54		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	e29f5116315dfee56ed1f8dac35148d7e6b383bc		gb_coh_disqualified	`gb-coh-yyoklprgmxj89hcp2q9jgajgcla`	2026-01-06
`Person:id`	502de165ac60269e333a3f8be0858ae75c93ac3c		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	f0a808c204b711ce11bb16c50005b5cd6d2adbb1		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	3e099fa37e86f53939e4edce451e18fbd8cafb42		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	e89d832723478c97a27862a787d10970a2b22fa8		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	55ec6f751b1510a084b7ee1da58c198d806ed302		gb_hmt_sanctions	`gb-hmt-13212`	2026-01-28
`Person:id`	b64a4d412a0e8cc71ffc1641d5793b5ca0deef97		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	168b131b0e0c0f374d50e34b4a9f6872bc1965cd		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	9b47f933cad0fb1f7ff3f95d63734617d8868f9a		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	e9b191cb96df34de486e3c7aa4c2b0c9dd0722f6		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	15f6be0338122e367ba33be8ddf5097e0e944623		au_dfat_sanctions	`au-dfat-3379-zaur-raufovich-ismailov`	2025-09-26
`Person:id`	8619ed5a4bd6df86bc7ec73f695bf1fc37e2f5d5		be_fod_sanctions	`eu-fsf-eu-3935-95`	2026-01-06
`Person:id`	25eea38c380ddd63b2a25aab93313331edc2ebf6		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-07
`Person:id`	43e71f9d262f13d10018d54306d057fdd9222a39		nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2026-01-06
`Person:id`	8c2cec60d43ada27e42c211f92a6b8dc03241b19		ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2026-01-06
`Person:id`	8caa7e32360154a5da589541486c40ae27230000		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	2b59c127e48d5c3357dd3c20c5a25a3a6bbf1ce9		eu_fsf	`eu-fsf-eu-3935-95`	2026-01-06
`Person:id`	515970788843fd2985e20337e274d6068b01495b		ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2026-01-06
`Person:id`	f60f8e34f6dc3a9a363de200c8ef89dca3c285e7		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	a025837ad2ee3a0c17afcb30ece7c7683364d307		eu_travel_bans	`eu-tb-logical-7564`	2024-10-11
`Person:id`	27110e944861c8927afea6cc71a2f917c46686c6		us_trade_csl	`ofac-20133`	2026-01-06
`Person:id`	94adc772d89b1fa7927adff5fcefa391fa5f7dea		gb_fcdo_sanctions	`gb-fcdo-rus0106`	2026-01-09
`Person:id`	4a00369d3e73dd62d604a2b766928df83c9bef4d		jp_mof_sanctions	`ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701`	2026-01-06
`Person:id`	5214b4e48004147ee110a4d5d70fed61a08e2049		ch_seco_sanctions	`ch-seco-30455`	2026-01-06
`Person:lastName`	ISMAYILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	Ismailov	eng	us_ofac_sdn	`ofac-20133`	2023-04-20
`Person:lastName`	ISMAILOV	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14
`Person:lastName`	ISMAILOV	fra	fr_tresor_gels_avoir	`fr-ga-1091`	2023-04-20
`Person:lastName`	Ismailov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	Исмаилов	rus	ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:lastName`	Ismayilov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	ISMAYILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:lastName`	Ismailov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:lastName`	ISMAILOV		eu_fsf	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	ISMAILOV		ca_dfatd_sema_sanctions	`ca-sema-3f830e14846c17c45898704edd391bb84f101a72`	2024-08-06
`Person:lastName`	ISMAILOV	eng	gb_coh_disqualified	`gb-coh-yyoklprgmxj89hcp2q9jgajgcla`	2025-05-07
`Person:lastName`	ISMAILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:lastName`	Ismailov	eng	nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2024-03-21
`Person:lastName`	ISMAILOV	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:lastName`	ISMAILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	ISMAYILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:lastName`	Ismayilov	rus	ch_seco_sanctions	`ch-seco-30455`	2023-04-20
`Person:lastName`	Iсмаїлов	ukr	ch_seco_sanctions	`ch-seco-30455`	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		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:lastName`	Ismayilov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0106`	2024-05-09
`Person:middleName`	Raufovych		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:middleName`	Raufovich		be_fod_sanctions	`be-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb`	2025-12-01
`Person:middleName`	Raufovich		be_fod_sanctions	`eu-fsf-eu-3935-95`	2024-10-11
`Person:middleName`	Raufovych		eu_fsf	`eu-fsf-eu-3935-95`	2024-10-11
`Person:middleName`	Raufovich		eu_fsf	`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		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`	Raufovych		eu_travel_bans	`eu-tb-logical-7564`	2024-10-11
`Person:modifiedAt`	2023-03-21		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 Raufovych ISMAYILOV		be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20
`Person:name`	Zaur Raufovich ISMAILOV	fra	mc_fund_freezes	`mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734`	2024-08-14
`Person:name`	Zaur Raufovich Ismailov	eng	nz_russia_sanctions	`nz-ru-ind-412-zaur-ismailov`	2024-03-21
`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`	Ismailov Zaur		ua_nsdc_sanctions	`ua-nsdc-10685-ismailov-zaur-raufovic`	2025-05-28
`Person:name`	Ismailov Zaur Raufovich	eng	ru_acf_bribetakers	`acf-735b1f22f909806a53c63fba2e1c6617bc0b245d`	2023-04-20
`Person:name`	Zaur Raufovych ISMAYILOV		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`	Заур Рауфович ІСМАЇЛОВ		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Zaur Raufovich ISMAILOV		eu_travel_bans	`eu-tb-logical-7564`	2023-04-20
`Person:name`	Zaur Raufovich ISMAILOV		au_dfat_sanctions	`au-dfat-3379-zaur-raufovich-ismailov`	2022-04-27
`Person:name`	Ismailov Zaur Raufovich		ch_seco_sanctions	`ch-seco-30455`	2023-06-18
`Person:name`	Zaur Raufovich Ismailov	eng	gb_hmt_sanctions	`gb-hmt-13212`	2023-04-20
`Person:name`	Заур Рауфович ИСМАИЛОВ	eng	be_fod_sanctions	`eu-fsf-eu-3935-95`	2023-04-20

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