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Database freshness: 2026-08-14
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ZR
Zaur Raufovich ISMAILOV
Sanctioned
Zaur Ismailov RAUFOVICH
Type
person
Subtype
Country
-
Date of birth
25/07/1978, 23/03/1975, 25/07/1975
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze, Travel ban
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3379
Asset freeze
Travel ban
2017-09-01
active
Source
Legal bases
Australia
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Source
