Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · VIKTOR ALEKSANDROVICH MARKELOV · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · | [sources] | |||
Other name | Viktor Aleksandrovich Markelov · Viktor Alexandrovich MARKELOV · Wiktor Markelow · Виктор Александрович МАРКЕЛОВ · Виктор Александрович Маркелов · | [sources] | |||
Birth date | · | [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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ca-sema-1-37-viktor-aleksandrovich-markelov
· NK-Hdov8SBZ6zqcUEJ73UNmxG
· au-dfat-6863-viktor-aleksandrovich-markelov
· ca-sema-37-viktor-aleksandrovich-markelov
· ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d
· gb-hmt-14104
· ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f
· ofac-16398
· lv-mag-markelovs-viktors-aleksandrovics-1967-12-15
· usgsa-s4mr4f9s7
· gb-fcdo-gac0011
· lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-37
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.