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Shanlik SHUKUROV

Sanctioned entity
TypePerson[sources]
NameShanlik SHUKUROV · Shukur Fatih · Shukurov Shanlik · Шукуров Шанлик · Шукуров Шанлік[sources]
AliasFatih SHUKUR · Shukurov Shanlik[sources]
Birth date[sources]
Place of birthAzerbaijan · Sumgayit[sources]
Gendermale[sources]
NationalityAzerbaijan[sources]
CitizenshipAzerbaijan[sources]
Country of birthAzerbaijan[sources]
First nameFatih · Shanlik[sources]
Last nameSHUKUR · SHUKUROV[sources]
Passport numberC00371944[sources]
PositionChief Executive Officer of Mastel Makina · Chief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited · Chief Operating Officer of Alt Capital PTE Limited[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-17051 · gb-fcdo-rus2926 · ua-nsdc-34878-sukurov-sanlik · ua-nsdc-34887-sukurov-sanlik

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting