State IntegrityReceipts, not verdicts

UK sanctions: Russia sanctions

3,537 designations under The Russia (Sanctions) (EU Exit) Regulations 2019: 1,954 people, 938 companies and groups and 645 ships, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 8 October 2026.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
ORYX QA (HK) LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ORYX QA (HK) LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
ORBINEX SOLUTIONS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ORBINEX SOLUTIONS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
OMNI MARINE & TRANSPORTEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect OMNI MARINE & TRANSPORT is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector o
OMEGA ENERGY LLCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect OMEGA ENERGY LLC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
OLTON MIDDLE EAST FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect OLTON MIDDLE EAST FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
OILPEAK PRODUCTS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect OILPEAK PRODUCTS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
OC ENTERPRISE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect OC ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi
NOOKSPOT SERVICES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NOOKSPOT SERVICES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
NOBEL COMMODITY TRADINGEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NOBEL COMMODITY TRADING is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st
NINANGBO GLOBAL TRADEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NINANGBO GLOBAL TRADE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
JSC ZAVOD LADOGA
16 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that JSC ZAVOD LADOGA is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Ru
NIMBUSTONE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NIMBUSTONE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic s
NEWTON RESOURCES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NEWTON RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
NAWAEM LOGISTICS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NAWAEM LOGISTICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
DALIAN UNIMATIC TRADING CO., LTD.
2 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that DALIAN UNIMATIC TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, s
LLC MACHINE-BUILDING SOLUTIONS
2 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that LLC MACHINE-BUILDING SOLUTIONS is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sove
LLC UNIMATIC-ENVERSION
12 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC UNIMATIC-ENVERSION is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial in
SHANDONG FUTURE ROBOT CO., LTDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that SHANDONG FUTURE ROBOT CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integr
URAL DIESEL ENGINEER PLANT LLC
48 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that URAL DIESEL ENGINEER PLANT LLC is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia,
JSC AFRIKANTOV
4 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that JSC Afrikantov is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russ
JSC SCIENTIFIC AND PRODUCTION CENTER AQUAMARINE
16 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that JSC Scientific and Production Center 'Aquamarine' is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance t
JSC ELEKTROZOND
36 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State has reasonable grounds to suspect that JSC ELEKTROZOND is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
JSC DALPRIBOR
18 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that JSC DALPRIBOR is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russi
NAVRATAN VENTURES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect NAVRATAN VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
MRIMEX TRANS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MRIMEX TRANS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
GRIFShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9332028 (‘GRIF’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332028 is involved in carrying oil or oil products
GENERAL SKOBELEVShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9503304 (‘GENERAL SKOBELEV’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9503304 is involved in carrying oil or
GARUDAShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9272931 is involved in carrying oil or oil produc
LLC TOP ALLOY
12 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC TOP ALLOY is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russi
MMBT ENERGY DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MMBT ENERGY DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
MIDPOINT TRADING LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MIDPOINT TRADING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s
AVERS BANK JOINT-STOCK COMPANY
32 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State has reasonable grounds to suspect AVERS BANK JOINT-STOCK COMPANY hereafter 'AVERS BANK' is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
BOLUShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9439539 (‘BOLU’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9439539 is involved in carrying oil or oil products
BREEZShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9247778 (‘BREEZ’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9247778 is involved in carrying oil or oil product
BRIONTShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9252955 (‘BRIONT’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9252955 is involved in carrying oil or oil produc
CAROLINE BEZENGIShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9224439 (‘CAROLINE BEZENGI’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9224439 is involved in carrying oil or
CELINEShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9252400 (‘CELINE’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9252400 is involved in carrying oil or oil produc
CHONGCHONShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9294123 (‘CHONGCHON’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294123 is involved in carrying oil or oil pro
DENVERShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9382712 (‘DENVER’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9382712 is involved in carrying oil or oil produc
ESTELLAShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9308170 (‘ESTELLA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308170 is involved in carrying oil or oil produ
ETHERAShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9387279 (‘ETHERA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9387279 is involved in carrying oil or oil produc
EVALIShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9400980 (‘EVALI’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9400980 is involved in carrying oil or oil product
EVERDINEShip24 February 2026Shipping sanctions: (see 'Other information')The Secretary of State has reasonable grounds to suspect that IMO 9382073 (‘EVERDINE’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9382073 is involved in carrying oil or oil prod
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
36 other names on the list
Entity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE 'SEPO-ZEM' OF THE JOINT-STOCK COMPANY 'SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION' is an ' involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from
SAS ALLIANCE FZCOEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SAS ALLIANCE FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategi
SARAWI EXPORTS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SARAWI EXPORTS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg
RUBUS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect RUBUS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic signif
LEVIAN INDUSTRIES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LEVIAN INDUSTRIES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
RR ALLIANCE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect RR ALLIANCE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
ROCKWELL ENERGY FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ROCKWELL ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
LAWSON WISE ENTERPRISE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LAWSON WISE ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
METALINK TRADING FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect METALINK TRADING FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
MERTON ROUTE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MERTON ROUTE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
LAGO AZUL FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LAGO AZUL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic si
MARSOLUT MANAGEMENT DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MARSOLUT MANAGEMENT DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s
KRYPTON HOLDING FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect KRYPTON HOLDING FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
MARION COMMODITY DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MARION COMMODITY DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
MARINEX LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect MARINEX LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
KASHMANI LOGISTICS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect KASHMANI LOGISTICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str
LUNA ADRIATIC SERVICES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LUNA ADRIATIC SERVICES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
LUMIRA CAPITAL LIMITED FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LUMIRA CAPITAL LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
LINXOIL GLOBAL TRADING FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LINXOIL GLOBAL TRADING FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
JOINTTRADE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect JOINTTRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic s
LINGLONG TRADING GROUP FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LINGLONG TRADING GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
JINAO CORPORATE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect JINAO CORPORATE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
LIBER LOGISTICS INTERNATIONAL FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect LIBER LOGISTICS INTERNATIONAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a se
TANZHOULI INTEGRATED FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect TANZHOULI INTEGRATED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s
SOCIETE GALATEA FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SOCIETE GALATEA FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
SNS COMMODITIES DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SNS COMMODITIES DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
SKYION SOLUTIONS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SKYION SOLUTIONS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
SILVERARC LOGISTICS FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SILVERARC LOGISTICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st
SHREEVAANI EXOM FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SHREEVAANI EXOM FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
SHANGHAI ENERGY RESOURCES CO LTDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SHANGHAI ENERGY RESOURCES CO LTD is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sec
SENTURA GLOBAL FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SENTURA GLOBAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strateg
SELESTA INTERNATIONAL FZCOEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SELESTA INTERNATIONAL FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
SCAFFOLLO GLOBE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect SCAFFOLLO GLOBE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate
JIADAO GLOBAL LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect JIADAO GLOBAL LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
ZION TRADE LIMITED FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ZION TRADE LIMITED FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str
ZHESHANG RESOURCES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str
INFINITE VENTURES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect INFINITE VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
HURUS TRADE FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect HURUS TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic
ZENITH GLOBAL CORPORATION LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect ZENITH GLOBAL CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a se
WORLD TRADING CORPORATION LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect WORLD TRADING CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a se
WINDSTREAM ENERGIA DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect WINDSTREAM ENERGIA DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st
HINIMPEX PRIVATE LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect HINIMPEX PRIVATE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of s
WESTPOINT GLOBAL FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect WESTPOINT GLOBAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
WANGFU COMMERCE LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect WANGFU COMMERCE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st
VOLITON DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VOLITON DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic sig
VIVAVISTA TRADING DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VIVAVISTA TRADING DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of str
VERTEX ENTERPRISE LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VERTEX ENTERPRISE LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
VENUTO FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VENUTO FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic signi
VENUTO DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VENUTO DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic sign
VENUTA DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VENUTA DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic sign
VENTURIA SHIPPING LIMITEDEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VENTURIA SHIPPING LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of
VECTOR CHEMICALS DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VECTOR CHEMICALS DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
VAULT ENERGY RESOURCES DMCCEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VAULT ENERGY RESOURCES DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector o
VALTARA VENTURES FZCOEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VALTARA VENTURES FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of stra
VALORUP CONTINENTAL FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect VALORUP CONTINENTAL FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of st
URBAN PROPERTIES FZEEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect URBAN PROPERTIES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strat
HINERA TRADING FZCOEntity24 February 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect HINERA TRADING FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strate

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.