Statements: Zaur Raufovich Ismailov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameZaur Raufovych Ismayilovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovych Ismailovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovych ISMAYILOVbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameЗаур Рауфович ІСМАЇЛОВbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameЗаур Рауфович ИСМАИЛОВengbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameZaur Raufovich ISMAILOVbe_fod_sanctionseu-fsf-eu-3935-95
Person:nameZaur Raufovich ISMAILOVau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:nameIsmailov Zaur Raufovichch_seco_sanctionsch-seco-30455
Person:nameZaur Raufovich ISMAILOVfrafr_tresor_gels_avoirfr-ga-1091
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13212
Person:nationalityuaenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
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:notesReclassified 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_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-1091
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
Person:notesFormer so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017).nz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:notesFormer so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.enggb_hmt_sanctionsgb-hmt-13212
Person:notes(Date of UN designation: 2015-02-16)be_fod_sanctionsbe-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb
Person:positionНизкий приоритетrusru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:positionSelf-proclaimed “Minister of Justice of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:positionLow priorityengru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:positionFormer 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_sanctionseu-fsf-eu-3935-95
Person:positionFormer 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_sanctionsbe-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb
Person:position「ルハンスク人民共和国法相」（自称）engjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:positionFormer 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)enggb_hmt_sanctionsgb-hmt-13212
Person:positionsoi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"framc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:positionsoi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1091
Person:positionCouncil: 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'.enggb_fcdo_sanctionsgb-fcdo-rus0106
Person:positionFormer 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_fsfeu-fsf-eu-3935-95
Person:positionFormer 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_banseu-tb-logical-7564
Person:positionCurrently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'enggb_hmt_sanctionsgb-hmt-13212
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1091
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3935-95
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30455
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13212
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:programIdEU-UKReu_fsfeu-fsf-eu-3935-95
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20133
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20133engus_ofac_sdnofac-20133
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOCbe_fod_sanctionsbe-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yyOKlprgMXj89Hcp2q9jGaJgClAenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1091frafr_tresor_gels_avoirfr-ga-1091
Person:topicssanctioneu_fsfeu-fsf-eu-3935-95
Person:topicssanctionus_trade_cslofac-20133
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:topicssanctioneu_travel_banseu-tb-logical-7564
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3935-95
Person:topicssanctionbe_fod_sanctionsbe-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb
Person:topicssanctionengus_ofac_sdnofac-20133
Person:topicssanctionframc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:topicssanctionch_seco_sanctionsch-seco-30455
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1091
Person:topicssanctionau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13212
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:topicspoiru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
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