Search OpenSanctions

Advanced

Markov Viktor Mykolaiovych

Sanctioned entity
TypePerson[sources]
NameMarkov Viktor Mykolaiovych · ВИКТОР НИКОЛАЕВИЧ МАРКОВ · Марков Віктор Миколайович[sources]
Other nameMarkov Viktor · Марков Виктор Николаевич · Марков Віктор Миколайович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameВИКТОР[sources]
INN772900803304[sources]
Last nameМАРКОВ[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Positionдиректор публічного акціонерного товариства «Центр з перевезення вантажів в контейнерах «Трансконтейнер»[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-772900803304 · ua-nsdc-17694-markov-viktor-mikolajovic · ua-nazk-person-3292 · ua-nabc-person-3292-markov-viktor-nikolaevich

For experts: raw data explorer