Shanlik SHUKUROV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 12.09.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | SHUKUROV |
|---|---|
| Pirmais vārds/Nosaukums | Shanlik |
| Pilns vārds/Nosaukums | Shanlik SHUKUROV |
| Veids | Vārds |
| Apraksts | (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited |
| Uzvārds/Nosaukums | SHUKUR |
|---|---|
| Pirmais vārds/Nosaukums | Fatih |
| Pilns vārds/Nosaukums | Fatih SHUKUR |
| Veids | AKA (zināms arī kā) |
| Apraksts | (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited |
Pilsonības (1)
| Valsts | Azerbaidžānas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Sumgayit |
| Valsts | Azerbaidžānas Republika |
Pamatojums (1)
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 12.09.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 12.09.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.