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Sanctions Screening

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Sanctioned Entity Found

ISMAYILOV Zaur Raufovych

Date of Birth: 1975-03-23

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/7564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7564
Entity_EU_ReferenceNumber: EU.3935.95
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: ISMAILOV
NameAlias_LastName: ISMAYILOV
NameAlias_FirstName: Zaur
NameAlias_MiddleName: Raufovich
NameAlias_MiddleName: Raufovych
NameAlias_WholeName: Zaur Raufovich ISMAILOV
NameAlias_WholeName: Zaur Raufovych ISMAYILOV
NameAlias_WholeName: Заур Рауфович  ІСМАЇЛОВ
NameAlias_WholeName: Заур Рауфович  ИСМАИЛОВ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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'.
NameAlias_LogicalId: 106269
NameAlias_LogicalId: 111473
NameAlias_LogicalId: 111474
NameAlias_LogicalId: 18545
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1975-03-23
BirthDate_BirthDate: 1978-07-25
BirthDate_Day: 23
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voroshilovgrad, Luhansk region
BirthDate_City: Krasny Luch
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122877
BirthDate_LogicalId: 122878
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ISMAYILOV Zaur Raufovych

Date of Birth: 1978-07-25

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/7564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7564
Entity_EU_ReferenceNumber: EU.3935.95
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: ISMAILOV
NameAlias_LastName: ISMAYILOV
NameAlias_FirstName: Zaur
NameAlias_MiddleName: Raufovich
NameAlias_MiddleName: Raufovych
NameAlias_WholeName: Zaur Raufovich ISMAILOV
NameAlias_WholeName: Zaur Raufovych ISMAYILOV
NameAlias_WholeName: Заур Рауфович  ІСМАЇЛОВ
NameAlias_WholeName: Заур Рауфович  ИСМАИЛОВ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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'.
NameAlias_LogicalId: 106269
NameAlias_LogicalId: 111473
NameAlias_LogicalId: 111474
NameAlias_LogicalId: 18545
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1975-03-23
BirthDate_BirthDate: 1978-07-25
BirthDate_Day: 23
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voroshilovgrad, Luhansk region
BirthDate_City: Krasny Luch
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122877
BirthDate_LogicalId: 122878
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zaur Raufovych ISMAYILOV

Date of Birth: 1978-07-25

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/RUS0106
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0106
OFSI Group ID: 13212
Name 6: Ismailov
Name 6: Ismayilov
Name 1: Zaur
Name 2: Raufovich
Name 2: Raufovych
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Заур Рауфович ІСМАЇЛОВ
Name non-latin script: Заур Рауфович ИСМАИЛОВ
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 23/03/1975
D.O.B: 25/07/1978
Nationality(/ies): Ukraine
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'.
Gender: Male
Town of birth: Krasny Luch, Voroshilovgrad Luhansk region
Country of birth: Ukrainian SSR (now Ukraine)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Zaur Raufovych ISMAYILOV

Date of Birth: 1975-03-23

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/7564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7564
Entity_EU_ReferenceNumber: EU.3935.95
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: ISMAILOV
NameAlias_LastName: ISMAYILOV
NameAlias_FirstName: Zaur
NameAlias_MiddleName: Raufovich
NameAlias_MiddleName: Raufovych
NameAlias_WholeName: Zaur Raufovich ISMAILOV
NameAlias_WholeName: Zaur Raufovych ISMAYILOV
NameAlias_WholeName: Заур Рауфович  ІСМАЇЛОВ
NameAlias_WholeName: Заур Рауфович  ИСМАИЛОВ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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'.
NameAlias_LogicalId: 106269
NameAlias_LogicalId: 111473
NameAlias_LogicalId: 111474
NameAlias_LogicalId: 18545
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1975-03-23
BirthDate_BirthDate: 1978-07-25
BirthDate_Day: 23
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voroshilovgrad, Luhansk region
BirthDate_City: Krasny Luch
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122877
BirthDate_LogicalId: 122878
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zaur Raufovych ISMAYILOV

Date of Birth: 1978-07-25

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/7564
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7564
Entity_EU_ReferenceNumber: EU.3935.95
Entity_DesignationDate: 2015-02-16
Entity_Remark: (Date of UN designation: 2015-02-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-09-11
Entity_Regulation_EntryIntoForceDate: 2020-09-12
Entity_Regulation_NumberTitle: 2020/1267 (OJ L298)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_LastName: ISMAILOV
NameAlias_LastName: ISMAYILOV
NameAlias_FirstName: Zaur
NameAlias_MiddleName: Raufovich
NameAlias_MiddleName: Raufovych
NameAlias_WholeName: Zaur Raufovich ISMAILOV
NameAlias_WholeName: Zaur Raufovych ISMAYILOV
NameAlias_WholeName: Заур Рауфович  ІСМАЇЛОВ
NameAlias_WholeName: Заур Рауфович  ИСМАИЛОВ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: 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'.
NameAlias_LogicalId: 106269
NameAlias_LogicalId: 111473
NameAlias_LogicalId: 111474
NameAlias_LogicalId: 18545
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1975-03-23
BirthDate_BirthDate: 1978-07-25
BirthDate_Day: 23
BirthDate_Day: 25
BirthDate_Month: 3
BirthDate_Month: 7
BirthDate_Year: 1975
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Voroshilovgrad, Luhansk region
BirthDate_City: Krasny Luch
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122877
BirthDate_LogicalId: 122878
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zaur Raufovych Ismayilov

Date of Birth: 1975-03-23

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/RUS0106
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0106
OFSI Group ID: 13212
Name 6: Ismailov
Name 6: Ismayilov
Name 1: Zaur
Name 2: Raufovich
Name 2: Raufovych
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Заур Рауфович ІСМАЇЛОВ
Name non-latin script: Заур Рауфович ИСМАИЛОВ
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 23/03/1975
D.O.B: 25/07/1978
Nationality(/ies): Ukraine
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'.
Gender: Male
Town of birth: Krasny Luch, Voroshilovgrad Luhansk region
Country of birth: Ukrainian SSR (now Ukraine)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv