Zaur Raufovich ISMAILOV
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 7564
Recorded programmes
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023), Russia, UKR
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3379 | 2026-07-23 | Unknown source ↗ |
| EU · 7564 | 2026-09-22 | European Commission ↗ |
| UK · 13212 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 3379
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Zaur Raufovich ISMAILOV | Primary name |
| Zaur Ismailov RAUFOVICH | Alias |
| Zaur Raufovych ISMAYILOV | Alias |
Programmes
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 25/07/1978, 23/03/1975, 25/07/1975",
"Place of Birth: Krasny Luch, Voroshilovgrad, Luhansk, Ukraine",
"Listing Information: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)",
"Committees: Autonomous (Ukraine)",
"Control Date: 45165",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)"
]
}EU · entry 7564
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Zaur Raufovich ISMAILOV | Primary name |
| Zaur Raufovych ISMAYILOV | Alias |
| Заур Рауфович ІСМАЇЛОВ | Alias |
| Заур Рауфович ИСМАИЛОВ | Alias |
Programmes
UKR
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}UK · entry 13212
list version published —| Recorded name | Kind |
|---|---|
| Zaur Raufovich Ismailov | Primary name |
| Zaur Raufovich ISMAILOV | Alias |
| Zaur Raufovich Ismayilov | Alias |
| Zaur Raufovych Ismailov | Alias |
| Zaur Raufovych Ismayilov | Alias |
Programmes
Russia
Addresses recorded
- Ukraine
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Ukraine"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}