Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Shamil Magomedovich Ismailov on a sanctions list?

Q: Is Shamil Magomedovich Ismailov on a sanctions list?

Yes. Shamil Magomedovich Ismailov is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Shamil Magomedovich Ismailov appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/9/2015.

→ Screen a different name Get audit-ready reports

Remarks

Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Aliases (2)

Abu Hanifa·akaShamil Magomedovich Aliev·aka

Addresses

SYRIAN ARAB REPUBLIC
IRAQ

ID Documents

National passport: 1200075689 · RUSSIAN FEDERATION
National passport: 514448632 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Shamil Magomedovich Ismailov on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/9/2015.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.