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Viktor Aleksandrovich MARKELOV

Sanctioned entity
TypePerson[sources]
NameMARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · VIKTOR ALEKSANDROVICH MARKELOV · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · 4 more...[sources]
Other nameViktor Aleksandrovich Markelov · Viktor Alexandrovich MARKELOV · Wiktor Markelow · Виктор Александрович МАРКЕЛОВ · Виктор Александрович Маркелов · 1 more...[sources]
Birth date · [sources]
Place of birthLeninskoye 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]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthKyrgyzstan · Soviet Union[sources]
First nameVIKTOR ALEKSANDROVICH · Viktor · Viktor Aleksandrovich[sources]
Last nameMARKELOV · Markelov[sources]
Middle nameAleksandrovich[sources]
Second nameAleksandrovich · Alexandrovich[sources]
Wikidata IDQ4281890[sources]
PositionBusinessman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

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 List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

Wikidata382,687

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: 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

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