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Chingiz ALIYEV

Disqualified · Sanctioned entity

Chingiz ALIYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chingiz ALIYEV				[sources]
Gender	male				[sources]
Nationality	Azerbaijan				[sources]
Country	Switzerland				[sources]
First name	Chingiz				[sources]
Last name	ALIYEV				[sources]
Address	Geneva, Switzerland				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-02-13	Last processed	2026-03-25	First seen	2025-12-18

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-02-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-12-18	-

Data sources

UK Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus3164 · gb-hmt-17265 · gb-coh-tdwt7jamtajz4e5cvah3whghxne

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-dLKdh67aVJqB6oVzuBT55f?nested=true

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Factsheet Descriptions Relationships Data sources

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