Shanlik SHUKUROV
Overview of Shanlik SHUKUROV
ID | RUS2926 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
Last Updated | Sep 12, 2025 |
UK Statement of Reasons | 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. |
OFSI Group ID | 17051 |
What alternative names has Shanlik SHUKUROV used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Shanlik SHUKUROV | Primary Name | |||
Fatih SHUKUR | Alias |
What are the personal details of Shanlik SHUKUROV?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Dec 03, 1981 | Sumgayit | Azerbaijan | Azerbaijan | Chief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0