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Zaur Raufovich Ismailov

Person of interest · Sanctioned entity

Zaur Raufovich Ismailov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismayilov Zaur Raufovych · Zaur ISMAILOV · Zaur Ismailov · 10 more...				[sources]
Other name	ISMAILOV Zaur Raufovich · ISMAYILOV Zaur Raufovych · Ismailov Zaur · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · 9 more...				[sources]
Birth date	1975-03-23 · 1975-07-25 · 1978-07-25				[sources]
Place of birth	Krasny Luch, Voroshilovgrad Luhansk region · Krasny Luch, Voroshilovgrad Luhansk region Ukrainian SSR (now Ukraine) · Krasny Luch, Voroshilovgrad, Luhansk, Ukraine · Krasny Luch, Voroshilovgrad, Ukraine · Krasny Luch, Voroshilovgrad, région de Lougansk · 5 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	Zaur · Zaur Raufovich · Zaur · Заур				[sources]
Last name	ISMAILOV · ISMAYILOV · Ismailov · Ismayilov · Iсмаїлов · 1 more...				[sources]
Middle name	Raufovich · Raufovych				[sources]
Patronymic	Raufovich · Raufovych · Рауфович				[sources]
Second name	Raufovich · Raufovych				[sources]
Position	Council: 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'. · Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) · Former 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'. · Low priority · Self-proclaimed “Minister of Justice of the Luhansk (Lugansk) People’s Republic” · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

In 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”.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien 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.

— French National Asset Freezing System, 2023-04-20

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

— UK FCDO Sanctions List, 2024-05-09

Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017).

— New Zealand Russia Sanctions, 2024-03-21

Reclassified 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.

— ACF List of War Enablers non-official source, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
National Security and Defense Council	133/2017	2017-05-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nsdc-10685-ismailov-zaur-raufovic · gb-fcdo-rus0106 · au-dfat-3379-zaur-raufovich-ismailov · ca-sema-3f830e14846c17c45898704edd391bb84f101a72 · gb-hmt-13212 · ofac-20133 · ca-sema-1-72-ua-zaur-ismailov · nz-ru-ind-412 · ua-nabc-person-955-ismailov-zaur-raufovych · acf-4537dff7eb52fac3dd2e8519bf976e847097e09f · ca-sema-ukraine-1-72 · eu-tb-logical-7564 · ua-nsdc-person-176-2018-812 · mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734 · ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701 · acf-735b1f22f909806a53c63fba2e1c6617bc0b245d · fr-ga-1091 · ua-nazk-person-955 · nz-ru-ind-412-zaur-ismailov · ch-seco-30455 · eu-fsf-eu-3935-95 · NK-7oLgfaTNExbry9oKoGGh6v · NK-FG2rtPPkunxhN6Ju4Um6Ko

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