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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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

Wikidata377,203

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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