OFSI sanctions listing
Shanlik SHUKUROV
Shanlik SHUKUROV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 12/09/2025. (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited. This page summarises the public designation — known aliases, Azerbaijan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 12/09/2025 |
| Source record ID | ofsi:17051 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited |
|---|---|
| Date of birth | 03/12/1981 |
| Place of birth | Sumgayit, Azerbaijan |
| Nationality / country | Azerbaijan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17051 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |