Statements: Zaur Raufovich Ismailov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameZaur ISMAILOVenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:nameZaur Raufovych ISMAYILOVeu_fsfeu-fsf-eu-3935-95
Person:nameЗаур Рауфович ІСМАЇЛОВeu_fsfeu-fsf-eu-3935-95
Person:nameЗаур Рауфович ИСМАИЛОВengeu_fsfeu-fsf-eu-3935-95
Person:nameZaur Raufovich ISMAILOVframc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:nameIsmailov Zaur Raufovichengru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:nameZaur Raufovich ISMAILOVeu_fsfeu-fsf-eu-3935-95
Person:nameZaur Raufovych ISMAYILOVeu_travel_banseu-tb-logical-7564
Person:nameЗаур Рауфович ИСМАИЛОВeu_travel_banseu-tb-logical-7564
Person:nameЗаур Рауфович ІСМАЇЛОВeu_travel_banseu-tb-logical-7564
Person:nameZaur Raufovich ISMAILOVeu_travel_banseu-tb-logical-7564
Person:nameZaur Raufovich Ismailovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovich Ismayilovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovych Ismayilovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovych Ismailovenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:nameZaur Raufovich ISMAILOVau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:nameZaur Raufovich Ismailovengnz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:nameISMAILOV, Zaurus_trade_cslofac-20133
Person:nameІсмаїлов Заур Рауфовичukrua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nameИсмаилов Заур Рауфовичua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nameIsmailov Zaurua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:nationalityuagb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:nationalityuagb_hmt_sanctionsgb-hmt-13212
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0106
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: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: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 '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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
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:positionLow priorityengru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
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:positionSelf-proclaimed “Minister of Justice of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
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: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:positionsoi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1091
Person:positionFormer 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)enggb_hmt_sanctionsgb-hmt-13212
Person:positionCurrently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'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_fsfeu-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'.be_fod_sanctionseu-fsf-eu-3935-95
Person:position「ルハンスク人民共和国法相」（自称）engjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:positionНизкий приоритетrusru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13212
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3935-95
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-30455
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1091
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0106
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20133
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-3935-95
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=20133us_ofac_sdnofac-20133
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1091fr_tresor_gels_avoirfr-ga-1091
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yyOKlprgMXj89Hcp2q9jGaJgClAgb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:topicspoiru_acf_bribetakersacf-735b1f22f909806a53c63fba2e1c6617bc0b245d
Person:topicssanctionua_nsdc_sanctionsua-nsdc-10685-ismailov-zaur-raufovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-yyoklprgmxj89hcp2q9jgajgcla
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3935-95
Person:topicssanctionus_ofac_sdnofac-20133
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3f830e14846c17c45898704edd391bb84f101a72
Person:topicssanctioneu_fsfeu-fsf-eu-3935-95
Person:topicssanctionch_seco_sanctionsch-seco-30455
Person:topicssanctionbe_fod_sanctionsbe-fod-e080e1d8fba03a412a4baf8c48602e261450f0cb
Person:topicssanctioneu_travel_banseu-tb-logical-7564
Person:topicssanctionmc_fund_freezesmc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
Person:topicssanctionau_dfat_sanctionsau-dfat-3379-zaur-raufovich-ismailov
Person:topicssanctionjp_mof_sanctionsja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
Person:topicssanctionus_trade_cslofac-20133
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-412-zaur-ismailov
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0106
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1091
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