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 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
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 | 2026-07-31 | European Commission ↗ |
| UK · 13212 | — | UK OFSI ↗ |
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 2026-07-31| 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 2026-07-31
Show stored source record
{
"addresses": [],
"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"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}