Designation identifiers
- UKSL unique ID
- RUS3164
- OFSI group ID
- 17265
- Designation type
- Individual
- Date designated
- 18 December 2025
- Last updated
- 29 October 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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 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.
Addresses
- Lines: Geneva
- Country: Switzerland
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.