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.

Aggregates

counted from the recorded entries below
Lists 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.

Zaur Raufovich ISMAILOVZaur Raufovich ISMAIL…Zaur Raufovich ISMAIL…Zaur Ismailov RAUFOVI…Zaur Raufovych ISMAYI…Listed on 1 Sep. 2017…Zaur Raufovich ISMAIL…Zaur Raufovich ISMAIL…Zaur Raufovych ISMAYI…Заур Рауфович ІСМАЇЛ…Заур Рауфович ИСМАИЛ…UKRZaur Raufovich Ismail…Zaur Raufovich Ismail…Zaur Raufovich ISMAIL…Zaur Raufovich Ismayi…Zaur Raufovych Ismail…Zaur Raufovych Ismayi…RussiaUkraine
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 33792026-07-23Unknown source
EU · 75642026-07-31European Commission
UK · 13212UK OFSI

AU · entry 3379

list version published 2026-07-23
Recorded nameKind
Zaur Raufovich ISMAILOVPrimary name
Zaur Ismailov RAUFOVICHAlias
Zaur Raufovych ISMAYILOVAlias
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 2026-07-31
Recorded nameKind
Zaur Raufovich ISMAILOVPrimary name
Zaur Raufovych ISMAYILOVAlias
Заур Рауфович ІСМАЇЛОВAlias
Заур Рауфович ИСМАИЛОВAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 13212

list version published —
Recorded nameKind
Zaur Raufovich IsmailovPrimary name
Zaur Raufovich ISMAILOVAlias
Zaur Raufovich IsmayilovAlias
Zaur Raufovych IsmailovAlias
Zaur Raufovych IsmayilovAlias
Programmes

Russia

Addresses recorded
  • Ukraine

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Zaur Raufovich ISMAILOV — sanctions list record (AU, EU, UK) — Tapewire