Base
Individual2 sanctions listsAZ

Shanlik SHUKUROV

First seen Sep 12, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Shanlik SHUKUROV
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-mV5i7x2RCLAGFmeXoUyx6P
Date of Birth
Dec 3, 1981
Place of Birth
Sumgayit
Gender
male
Position
Chief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited
First Seen
Sep 12, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Shukurov Shanlik
Шукуров Шанлик
Шукуров Шанлік
Shukur Fatih
Fatih SHUKUR

Identification Numbers

TypeNumber
PassportC00371944

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gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Andrei Alekseevich RavkovIndividual
gb_fcdo_sanctionsee_international_sanctionsch_seco_sanctions+6 more
Larisa KUDELMANIndividual
ch_seco_sanctionseu_fsfua_nsdc_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.