Lists of sanctions
3.147.67.34
03.05.2025 08:07:02

Zaur Raufovich Ismailov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 16.02.2015
Remark Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'.

Names (8)

Last name/Name Ismailov
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Zaur Raufovich Ismailov
Type Primary name
Description (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'
Last name/Name Ismayilov
First name/Name Zaur
Second name/Name Raufovych
Full name/Name Zaur Raufovych Ismayilov
Type Primary name variation
Description (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'
Last name/Name Ismayilov
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Zaur Raufovich Ismayilov
Type Primary name variation
Description (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'
Last name/Name Ismailov
First name/Name Zaur
Second name/Name Raufovych
Full name/Name Zaur Raufovych Ismailov
Type Primary name variation
Description (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'
Last name/Name ISMAILOV
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Zaur Raufovich ISMAILOV
Type Primary name variation
Description (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'
Last name/Name ISMAILOV
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Zaur Raufovich ISMAILOV
Type Primary name variation
Description (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'
Full name/Name Заур Рауфович ІСМАЇЛОВ
Type Non-Latin script
Full name/Name Заур Рауфович ИСМАИЛОВ
Type Non-Latin script

Citizenships (1)

Country Ukraine

Addresses (1)

Country Ukraine

Birth data (2)

Birthdate
Place Krasny Luch, Voroshilovgrad Luhansk region
Country Ukraine
Birthdate
Place Krasny Luch, Voroshilovgrad Luhansk region
Country Ukraine

Notes (2)

Former so called ‘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’. 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 to further destabilise Ukraine.
Former so called ‘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’. 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 to further destabilise Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ismailov
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Ismailov Zaur Raufovich
Type Prime alias
Description (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'
Status Historical (last time active at 16.09.2022 19:15)
Last name/Name Ismailov
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Zaur Raufovich Ismailov
Type Primary name
Description (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'
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ismailov
First name/Name Zaur
Second name/Name Raufovych
Full name/Name Ismailov Zaur Raufovych
Type AKA (also known as)
Description (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'
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ismayilov
First name/Name Zaur
Second name/Name Raufovych
Full name/Name Ismayilov Zaur Raufovych
Type AKA (also known as)
Description (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'
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ismayilov
First name/Name Zaur
Second name/Name Raufovich
Full name/Name Ismayilov Zaur Raufovich
Type AKA (also known as)
Description (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'

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine
Full address Ukraine

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Krasny Luch, Voroshilovgrad Luhansk region
Country Ukraine
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Krasny Luch, Voroshilovgrad Luhansk region
Country Ukraine

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.