Base
Individual3 sanctions listsAZ

Shanlik SHUKUROV

First seen Sep 12, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 8, 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 Operating Officer of Alt Capital PTE Limited
First Seen
Sep 12, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-10-30 · Updates daily

Multi-List Designation

Shanlik SHUKUROV appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (8)

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

Identification Numbers

TypeNumber
PassportC00371944

Related Entities (4)

Narmina DadashovaIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more
Namik SALIFOVIndividual
ua_nsdc_sanctionsgb_fcdo_sanctions
Aqua Fleet Management Limited Liability CompanyCompany
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Aleh Genadzevich ARLOUIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 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.