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Markelov Valerii Mykolaiovych

Sanctioned entity

Markelov Valerii Mykolaiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Markelov Valerii Mykolaiovych · ВАЛЕРИЙ НИКОЛАЕВИЧ МАРКЕЛОВ · Маркелов Валерій Миколайович				[sources]
Other name	Markelov Valerii · Маркелов Валерий Николаевич · Маркелов Валерій Миколайович				[sources]
Birth date	1965-10-21				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕРИЙ				[sources]
INN	`645310595905`				[sources]
Last name	МАРКЕЛОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНЛАЙН"	-	2004-11-11	2012-10-24
ООО "СПАЙЕР"	-	2005-02-01	2010-04-05

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atomenerho" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	75/2023	2023-02-12	2073-02-12

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25489 · ru-inn-645310595905 · ua-nsdc-20837-markelov-valerij-mikolajovic · ua-nabc-person-25489-markelov-valerii-nikolaevich

For experts: raw data explorer

Factsheet Data sources

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