KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZR

Zaur Raufovich Ismailov

Sanctioned
Zaur Raufovich Ismayilov
Type
person
Subtype
Country
Ukraine
Date of birth
23/03/1975; 25/07/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0106
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Raufovych IsmailovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Заур Рауфович ИСМАИЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Заур Рауфович ІСМАЇЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaur Raufovych IsmayilovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaur Raufovich IsmailovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaur Raufovich IsmayilovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0106UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13212OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Krasny Luch, Voroshilovgrad Luhansk region Ukrainian SSR (now Ukraine)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Ukrainian SSR (now Ukraine)Birth
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0106
    SHA-256
    2b80b15cbb58396dc5d93656581449f54cc12d8243b778a547e243b09050243e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)