Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISMAILOV, Zaur · Ismailov Zaur Raufovich · Ismayilov Zaur Raufovych · Zaur ISMAILOV · Zaur Ismailov · | [sources] | |||
Other name | ISMAILOV Zaur Raufovich · ISMAYILOV Zaur Raufovych · Ismailov Zaur · Ismayilov Zaur Raufovych · Iсмаїлов Заур Рауфович · | [sources] | |||
Birth date | · · | [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 · | [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 · | [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” · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ja-mof-3555e45d1609c0841ebfc7da5cca622bcd88a701
· ua-nsdc-person-176-2018-812
· eu-tb-logical-7564
· acf-735b1f22f909806a53c63fba2e1c6617bc0b245d
· gb-fcdo-rus0106
· ua-nabc-person-955-ismailov-zaur-raufovych
· ofac-20133
· gb-hmt-13212
· NK-7oLgfaTNExbry9oKoGGh6v
· mc-freezes-0c5f048a94e4042300dfb018388edcfc7e4aa734
· ua-nsdc-10685-ismailov-zaur-raufovic
· eu-fsf-eu-3935-95
· ua-nazk-person-955
· ca-sema-1-72-ua-zaur-ismailov
· nz-ru-ind-412-zaur-ismailov
· ca-sema-ukraine-1-72
· nz-ru-ind-412
· fr-ga-1091
· ca-sema-3f830e14846c17c45898704edd391bb84f101a72
· NK-FG2rtPPkunxhN6Ju4Um6Ko
· acf-4537dff7eb52fac3dd2e8519bf976e847097e09f
· ch-seco-30455
· au-dfat-3379-zaur-raufovich-ismailov
For experts: raw data explorer
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