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Vitaliy Anatolyevich Markelov

Person of interest · Sanctioned entity

Vitaliy Anatolyevich Markelov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARKELOV, Vitaliy Anatolyevich · Markelov Vitaly Anatolievich · Markielov Vitalii Anatoliiovych · VITALIY ANATOLYEVICH MARKELOV · Vitali Anatolyevich MARKELOV · 5 more...				[sources]
Other name	Anatolyevich Vitalii Markelov · Markelov Vitaliy · Vitali Anatolyevich MARKELOV · Виталий Анатольевич Маркелов · Маркелов Виталий Анатольевич · 1 more...				[sources]
Weak alias	Vitaly A Markelov				[sources]
Birth date	1963-08-05				[sources]
Place of birth	Mordovia · Mordovia Russia · Mordovia, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Anatolyevich · VITALIY ANATOLYEVICH · Vitali · Vitaliy · Vitaly · 2 more...				[sources]
Last name	MARKELOV · Markelov · МАРКЕЛОВ				[sources]
Middle name	Anatolyevich · Vitalii · Анатольевич				[sources]
Registration number	`MFWVJTCSZAZ1`				[sources]
Second name	Anatolyevich · Anatolyvich				[sources]
Position	Deputy Chairman of the Management Board of Gazprom · Executive Director, Gazprom · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Російська Федерація, Республіки Мордовія				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-02-15

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, 2023-11-03

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

ACF List of War Enablers7,940

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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