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Home › Search › Zaur Raufovich Ismailov

Zaur Raufovich Ismailov

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1978-07-25T00:00:00.000Z
Place of birth
Krasny Luch, Voroshilovgrad Luhansk region, Ukrainian SSR (now Ukraine)
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

Aliases
Ismayilov · Iсмаїлов · Raufovych · Zaur · Zaur Raufovich Ismailov · Zaur Raufovich Ismayilov · Zaur Raufovych Ismailov · Zaur Raufovych Ismayilov · Заур · Исмаилов · Рауфович

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0106) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.