SANCTIONS INTELLIGENCE

Zaur Raufovich ISMAILOV

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

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.

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"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes

No 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 historySource versions and published dates

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.