Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARKELOV, Vitaliy Anatolyevich · Markelov Vitaly Anatolievich · Markielov Vitalii Anatoliiovych · VITALIY ANATOLYEVICH MARKELOV · Vitali Anatolyevich MARKELOV · | [sources] | |||
Other name | ANATOLYEVICH VITALII MARKELOV · Anatolyevich Vitalii Markelov · Markelov Vitaliy · Vitali Anatolyevich MARKELOV · Виталий Анатольевич Маркелов · | [sources] | |||
Weak alias | Vitaly A Markelov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mordovia · Mordovia Russia · Mordovia, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Anatolyevich · VITALIY ANATOLYEVICH · Vitali · Vitaliy · Vitaly · | [sources] | |||
Last name | MARKELOV · Markelov · МАРКЕЛОВ | [sources] | |||
Middle name | Anatolyevich · Vitalii · Анатольевич | [sources] | |||
Registration number | MFWVJTCSZAZ1 | [sources] | |||
Second name | Anatolyevich · Anatolyvich | [sources] | |||
Unique Entity ID | MFWVJTCSZAZ1 | [sources] | |||
Position | Deputy Chairman of the Management Board of Gazprom · Executive Director, Gazprom · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Російська Федерація, Республіки Мордовія | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ua-nabc-person-4021-markelov-vitaliy-anatolyevich
· usgsa-s4mrn946z
· ua-nazk-person-4021
· ca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
· gb-hmt-15844
· ca-sema-1-1040-ru-vitaly-anatolyevich-markelov
· acf-de389c1aed4be85b363dac1c2846d6c313eeec71
· ca-sema-1-part-1-1040-ru-vitaly-anatolyevich-markelov
· acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
· ofac-36042
· ua-nabc-person-4021-markelov-vitaly-anatolyevich
· gb-fcdo-rus1752
· ua-nsdc-17140-markelov-vitalij-anatolijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Leader or official of | - | - |