Shanlik SHUKUROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.09.2025 |
Names (2)
| Last name/Name | SHUKUROV |
|---|---|
| First name/Name | Shanlik |
| Full name/Name | Shanlik SHUKUROV |
| Type | Primary name |
| Description | (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited |
| Last name/Name | SHUKUR |
|---|---|
| First name/Name | Fatih |
| Full name/Name | Fatih SHUKUR |
| Type | AKA (also known as) |
| Description | (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited |
Citizenships (1)
| Country | Azerbaijan |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Sumgayit |
| Country | Azerbaijan |
Notes (1)
| Shanlik SHUKUROV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Shanlik SHUKUROV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Mastel Makina Ithalat Ihracat Limited Sirketi, a person that is making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 12.09.2025 |
Historical data
No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.