Rizvan Abdullajevitj Zubairov

Sanctioned

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Last update: 01/06/2026

Name: Rizvan Abdullajevitj Zubairov

Gender: label.gender.m

Birth: 1979-07-18

Nationality: RUS

Person type: label.person_type.P

Other names: Rizvan Abdullajevitj Zubairov, Rizvan Abdullayevich Zubairov, Rizvan Abdullajevič Zubairov, ризван абдуллаевич зубаиров, Zubairov Rizvan Abdullayevich

Aliases: ризван абдуллаевич зубаировризван

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Judge of the Southern District Military Court in Rostov-on-Don
-	Rizvan Zubairov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l'encontre des citoyens ukrainiens qui se sont opposés à l'annexio
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Judge of the Southern District Military Court in Rostov-on-Don
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Judge of the Southern District Military Court in Rostov-on-Don
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Judge of the Southern District Military Court in Rostov-on-Don
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Judge of the Southern District Military Court in Rostov-on-Don

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Frequently Asked Questions

1. Does Rizvan Abdullajevitj Zubairov have any sanctions?

Yes, Rizvan Abdullajevitj Zubairov is sanctioned by:

2. Can I receive AML sanctions alerts on Rizvan Abdullajevitj Zubairov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rizvan Abdullajevitj Zubairov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.