Shanlik SHUKUROV

Shanlik SHUKUROV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Shanlik SHUKUROV 概述

    IDRUS2926
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年9月12日
    英国理由声明 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 组 ID17051

    Shanlik SHUKUROV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Shanlik SHUKUROVPrimary Name
    Fatih SHUKUR Alias

    Shanlik SHUKUROV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1981年12月03日Sumgayit AzerbaijanAzerbaijanChief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0