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UK freezes London mansion formerly owned by Nurali Aliyev

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British authorities have frozen a London mansion previously owned by Nurali Aliyev, the nephew of former Kazakh President Nursultan Nazarbayev. The property, valued at over £10 million, is subject to a Unexplained Wealth Order. The move follows a broader UK crackdown on assets linked to alleged corruption in Kazakhstan.

The Asset Freeze

The UK National Crime Agency (NCA) obtained an Unexplained Wealth Order (UWO) for the property, located in central London. The mansion was previously owned by Nurali Aliyev, who faces corruption allegations in Kazakhstan. The UWO requires Aliyev to explain the source of funds used to purchase the property.

Legal and Political Context

The freeze is part of a series of UK actions against assets linked to Kazakh elites. In 2023, the UK froze assets worth £80 million connected to former Kazakh officials. Aliyev, who has not been charged in the UK, denies any wrongdoing. The case highlights ongoing international scrutiny of wealth originating from Kazakhstan.

What's Next

A UK court will hold a hearing on the UWO in the coming months. It remains unclear whether Aliyev will contest the order or provide evidence of legitimate funding.

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UK freezes London mansion formerly owned by Nurali Aliyev