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Zaur Raufovich ISMAILOV

Sanctioned
Zaur Ismailov RAUFOVICH
Type
person
Subtype
Country
-
Date of birth
25/07/1978, 23/03/1975, 25/07/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3379
Asset freezeTravel ban
2017-09-01activeSource
Official source conditions

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

Source ↗
Legal bases
Australia
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zaur Raufovich ISMAILOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3379
    SHA-256
    430b1c68aab8df479db07d0ea976fa956349fe5b7b97690ddcd12da670bc54dd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaur Raufovych ISMAYILOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3379
    SHA-256
    430b1c68aab8df479db07d0ea976fa956349fe5b7b97690ddcd12da670bc54dd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaur Ismailov RAUFOVICHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3379
    SHA-256
    430b1c68aab8df479db07d0ea976fa956349fe5b7b97690ddcd12da670bc54dd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3379AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3379
    SHA-256
    430b1c68aab8df479db07d0ea976fa956349fe5b7b97690ddcd12da670bc54dd
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/07/1978, 23/03/1975, 25/07/1975Birth date
    Source not recordedOriginal record not linked

Places

  • Krasny Luch, Voroshilovgrad, Luhansk, UkraineBirthplace
    Source not recordedOriginal record not linked