Zaur Raufovich Ismailov
Zaur Raufovich Ismailov 概述
| ID | RUS0106 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 13212 |
Zaur Raufovich Ismailov 使用过哪些其他名称？
| 姓名 | 头衔 | 姓 名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Zaur Raufovich Ismailov 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Ukraine |
Zaur Raufovich Ismailov 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1975年3月23日 | 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 | 1978年7月25 日 | 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'. |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0