Is Chingiz ALIYEV on a sanctions list?
Yes. Chingiz ALIYEV appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/18/2025.
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.
- Geneva, Switzerland
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
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 Chingiz ALIYEV on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 12/18/2025.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.