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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ISMAYILOV Zaur Raufovych

Date of Birth: 1975-03-23

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

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'.
Alias: ISMAILOV Zaur Raufovich
Alias: ISMAYILOV Zaur Raufovych
Birth: 1975-03-23
Birth: 1978-07-25

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: 2026-03-19 16:13:31

Accuracy: 75

Information:

Position: (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'
Nationality: Ukraine
Address: Ukraine
Birthplace: Krasny Luch, Voroshilovgrad Luhansk region, Ukrainian SSR (now Ukraine)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (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. (Gender):Male

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