Search OpenSanctions

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 · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · Viktor Markelov · Wiktor Alexandrowitsch Markelow · 1 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, 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	Kyrgyzstan · Soviet Union				[sources]
First name	Viktor · Viktor Aleksandrovich				[sources]
Last name	MARKELOV · Markelov				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Wikidata ID	Q4281890				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2024-02-21				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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 · gb-hmt-14104 · ofac-16398 · NK-Hdov8SBZ6zqcUEJ73UNmxG · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-37 · au-dfat-6863-viktor-aleksandrovich-markelov

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk