Zaur ISMAILOV

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (1)

Last name/Name	ISMAILOV
First name/Name	Zaur
Full name/Name	Zaur ISMAILOV
Type	Name

Birth data (3)

Place	Krasny Luch, Voroshilovgrad, Ukraine
Country	Ukraine

Birthdate	1975-07-25

Birthdate	1978-07-25

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 24.06.2025. 23:15

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