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Viktor Aleksandrovich MARKELOV

Sanctioned entity

Viktor Aleksandrovich MARKELOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · VIKTOR ALEKSANDROVICH MARKELOV · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · 4 more...				[sources]
Other name	Viktor Aleksandrovich Markelov · Viktor Alexandrovich MARKELOV · Wiktor Markelow · Виктор Александрович МАРКЕЛОВ · Виктор Александрович Маркелов · 1 more...				[sources]
Birth date	1957-12-15 · 1967-12-15				[sources]
Place of birth	Leninskoye village, Uzganskiy District, Osh region · Leninskoye village, Uzganskiy District, Osh region Former USSR, now Kyrgyzstan · Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR) · Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR · Ozgon District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Kyrgyzstan · Soviet Union				[sources]
First name	VIKTOR ALEKSANDROVICH · Viktor · Viktor Aleksandrovich				[sources]
Last name	MARKELOV · Markelov				[sources]
Middle name	Aleksandrovich				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Wikidata ID	Q4281890				[sources]
Position	Businessman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Legal Acts Of The Republic Of Latvia	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-14104 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-37 · ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f · ca-sema-1-37-viktor-aleksandrovich-markelov · lv-mag-markelovs-viktors-aleksandrovics-1967-12-15 · ofac-16398 · lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa · ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d · NK-Hdov8SBZ6zqcUEJ73UNmxG · gb-fcdo-gac0011 · au-dfat-6863-viktor-aleksandrovich-markelov · usgsa-s4mr4f9s7 · ca-sema-37-viktor-aleksandrovich-markelov

For experts: raw data explorer

Factsheet Data sources

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