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Rizvan Abdullayevich ZUBAIROV

Sanctioned entity
TypePerson[sources]
NameRizvan Abdullajevitj ZUBAIROV · Rizvan Abdullajevič Zubairov · Rizvan Abdullayevich ZUBAIROV · Zubairov Rizvan Abdullayevich · Zubayirov Rizvan Abdullaiovych · 2 more...[sources]
Other nameZubairov Rizvan · ЗУБАИРОВ Ризван Абдуллаевич · Зубаиров Ризван Абдуллаевич · Ризван Абдуллаевич ЗУБАИРОВРизван[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameRizvan · Rizvan Abdullayevich · Ризван[sources]
ID Number3914864377[sources]
Last nameZUBAIROV · Zubairov · ЗУБАИРОВ[sources]
Middle nameAbdullajevitj · Abdullajevič · Abdullayevich · Абдуллаевич[sources]
Passport number3914864377 · Numéro de passeport: 3914864377[sources]
PatronymicAbdullayevich · Абдуллаевич[sources]
PositionJudge of the Southern District Military Court in Rostov-on-Don · Juge au tribunal militaire du district sud de Rostov-sur-le-Don · juge au tribunal militaire du district sud de Rostov-sur-le-Don[sources]
AddressRostov-sur-le-Don, pr-kt. Mikhail Nagibin 31B, apt. 40 · pr-kt. Mikhail Nagibin 31B, apt. 40, Rostov-on-Don, RUSSIAN FEDERATION · pr-kt. Mikhail Nagibin 31B, apt. 40, Rostov-on-Don, Russian Federation[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Judge of the Southern District Military Court in Rostov-on-Don

Swiss SECO Sanctions/Embargoes,

Rizvan Zubairov is a judge of the Southern District Military Court in Rostov-on-Don. He took politically motivated decisions against the Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol. He handed down a 14 year prison term to Server Mustafayev, a Crimean Tatar human rights defender and civic journalist who served as the coordinator of Crimean Solidarity, a civil society organisation that monitors and documents the repression and human rights violations committed by the occupying Russian authorities in the illegally annexed Crimea Therefore, Rizvan Zubairov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Rizvan Zubairov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l'encontre des citoyens ukrainiens qui se sont opposés à l'annexion illégale de la Crimée et de Sébastopol. Il a condamné à quatorze ans de prison Server Mustafayev, défenseur des droits de l'homme et journaliste citoyen tatar de Crimée, qui a été coordinateur de Crimean Solidarity, une organisation de la société civile qui surveille et documente la répression et les violations des droits de l'homme commises par les autorités russes d'occupation dans la Crimée annexée illégalement. Rizvan Zubairov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French National Asset Freezing System,

Adresse: Rostov-sur-le-Don, pr-kt. Mikhail Nagibin 31B, apt. 40. Numéro de passeport: 3914864377, délivré le 10/04/2015

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense Council321/2023
Identifications
Document numberCountryTypeStart dateEnd date
3914864377RussiaNational passport-
3914864377RussiaNational passport-

Data sources

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

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

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,404

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 List5,360

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

Monaco · Monaco

EU Consolidated Travel Bans4,169

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


Source data IDs: mc-freezes-2305cc2f6e7378722b08bc3d36161c1a0039b8e9 · eu-fsf-eu-10268-52 · ua-nsdc-25493-zubairov-rizvan-abdullajovic · ch-seco-63088 · fr-ga-6778 · eu-tb-logical-154294

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