ISMAILOV

Ukraine

Zaur RaufovichZaur RaufovychISMAYILOV

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Designated by the EU for involvement in activities undermining Ukraine's territorial integrity. This designation requires immediate screening of all transactions and business dealings involving ISMAILOV to ensure compliance with EU sanctions.

EU Sanctions: ISMAILOV designated for actions against Ukraine's territorial integrity.

other

Sources: EU Sanctions List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed16 Feb 2015

Last listed16 Feb 2015

CountryUkraine

Risk score60 / 100

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