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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 · Soviet Union				[sources]
Country	Russia				[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	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Legal Acts Of The Republic Of Latvia	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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)20,290

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) List31,940

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

United States · OFAC

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

Australian Sanctions Consolidated List4,259

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:

Wikidata363,278

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

For experts: raw data explorer

Factsheet Data sources

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