Zaur Raufovich ISMAILOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- UKR UKR
- Date of birth
- 1975-03-23T00:00:00.000Z
- Place of birth
- Krasny Luch Krasny Luch
- Role
- (1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2020/1267 (OJ L298)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS0106) Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0106) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 02/10/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2020/1267 (OJ L298)) | Ukraine | 11/09/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 06/03/2015 | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/09/2020 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 17/02/2015 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 17/02/2015 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Zaur ISMAILOV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
ismailov, zaur - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Zaur ISMAILOV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
ismailov, zaur - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Zaur ISMAILOV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
ismailov, zaur - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Zaur ISMAILOV
Ukraine
Why we surfaced this:
- ✓ Shares 2 name tokens:
ismailov, zaur - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Zaur Raufovich ISMAILOV sanctioned?
Yes. Zaur Raufovich ISMAILOV (individual) is subject to 5 active sanctions designations from UK OFSI, AU DFAT, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Zaur Raufovich ISMAILOV?
Zaur Raufovich ISMAILOV is listed by UK OFSI, AU DFAT, EU FSF, BE FOD, Switzerland SECO under programs UK-Russia, AU-Autonomous (Ukraine), UKR. See the designations for the issuing authority and source URL of each.
When was Zaur Raufovich ISMAILOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Zaur Raufovich ISMAILOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.