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On a sanctions listindividual

ISMAILOV, Zaur

ISMAILOV, Zaur is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Details

Date of birth
25 Jul 1975; 25 Jul 1978
Place of birth
Krasny Luch, Voroshilovgrad, Ukraine

Remarks

DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny Luch, Voroshilovgrad, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.