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Vitaliy Anatolyevich Markelov

Person of interest · Sanctioned entity
TypePerson[sources]
NameMARKELOV, Vitaliy Anatolyevich · Markelov Vitaly Anatolievich · Markielov Vitalii Anatoliiovych · VITALIY ANATOLYEVICH MARKELOV · Vitali Anatolyevich MARKELOV · 5 more...[sources]
Other nameANATOLYEVICH VITALII MARKELOV · Anatolyevich Vitalii Markelov · Markelov Vitaliy · Vitali Anatolyevich MARKELOV · Виталий Анатольевич Маркелов · 2 more...[sources]
Weak aliasVitaly A Markelov[sources]
Birth date[sources]
Place of birthMordovia · Mordovia Russia · Mordovia, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAnatolyevich · VITALIY ANATOLYEVICH · Vitali · Vitaliy · Vitaly · 2 more...[sources]
Last nameMARKELOV · Markelov · МАРКЕЛОВ[sources]
Middle nameAnatolyevich · Vitalii · Анатольевич[sources]
Registration numberMFWVJTCSZAZ1[sources]
Second nameAnatolyevich · Anatolyvich[sources]
PositionDeputy Chairman of the Management Board of Gazprom · Executive Director, Gazprom · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressРосійська Федерація, Республіки Мордовія[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of PJSC Gazprom' Member of the collegial executive body of PJSC Gazprom Member of the Board of Directors of JSC United Shipbuilding Corporation Member of the Board of Directors of PJSC Gazprom Neft

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-person-4021-markelov-vitaly-anatolyevich · ca-sema-1-part-1-1040-ru-vitaly-anatolyevich-markelov · acf-de389c1aed4be85b363dac1c2846d6c313eeec71 · ua-nsdc-17140-markelov-vitalij-anatolijovic · ca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f · ua-nabc-person-4021-markelov-vitaliy-anatolyevich · ua-nazk-person-4021 · gb-fcdo-rus1752 · acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c · gb-hmt-15844 · usgsa-s4mrn946z · ca-sema-1-1040-ru-vitaly-anatolyevich-markelov · ofac-36042

For experts: raw data explorer

FactsheetDescriptionsData sources
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