Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
13212
Quels autres noms Zaur Raufovich Ismailov a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Zaur Raufovich Ismailov
Primary name
Primary Name Variation
Заур Рауфович ИСМАИЛОВ Cyrillic)
Primary Name Variation
Заур Рауфович ІСМАЇЛОВ Cyrillic)
Zaur Raufovych Ismailov
Primary name variation
Zaur Raufovich Ismayilov
Primary name variation
Zaur Raufovych Ismayilov
Primary name variation
Où se trouve Zaur Raufovich Ismailov ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
Ukraine
Quels sont les détails personnels de Zaur Raufovich Ismailov ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
23 mars 1975
Krasny Luch, Voroshilovgrad Luhansk region
Ukrainian SSR (now Ukraine)
Ukraine
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'.
Male
25 juil. 1978
Krasny Luch, Voroshilovgrad Luhansk region
Ukrainian SSR (now Ukraine)
Ukraine
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'.
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.