ALIYEV Chingiz
List
| Reference number | RUS3164 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | The Secretary of State has reasonable grounds to suspect that Chingiz ALIYEV is an involved individual under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through working as a director or equivalent of an entity carrying on business in a sector of strategic significance, namely, Litasco Middle East DMCC and Litasco SA, which carry on business in the Russian energy sector. |
| Added | 18.12.2025 |
Names
| Name | ALIYEV Chingiz |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.