Statements: Zaur Raufovich Ismailov

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

PropertyValueLangSource datasetSource IDFirst seen
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 ‘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'. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0106
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: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:positionsoi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"framc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
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:positionsoi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1091
Person:positionLow priorityengru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
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:position「ルハンスク人民共和国法相」（自称）engjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:positionCurrently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'enggb_hmt_sanctionsgb-hmt-13212
Person:positionFormer 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)enggb_hmt_sanctionsgb-hmt-13212
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: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:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1091
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3935-95
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-3935-95
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13212
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20133
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30455
Person:secondNameRaufovychenggb_hmt_sanctionsgb-hmt-13212
Person:secondNameRaufovychenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:secondNameRaufovichenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:secondNameRaufovichenggb_hmt_sanctionsgb-hmt-13212
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20133engus_ofac_sdnofac-20133
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:topicssanctionjpnjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:topicssanctionus_trade_cslofac-20133
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13212
Person:topicspoiru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:topicssanctionau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:topicssanctionch_seco_sanctionsch-seco-30455
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1091
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:topicssanctionengus_ofac_sdnofac-20133
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3935-95
Person:topicssanctionframc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:topicssanctioneu_travel_banseu-tb-logical-7564
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