Search OpenSanctions

MARKELOV, Vitaliy Anatolyevich

Person of interest · Sanctioned entity

MARKELOV, Vitaliy Anatolyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARKELOV Vitaly Anatolyevich · MARKELOV, Vitaliy Anatolyevich · Markelov Vitaly Anatolievich · Markielov Vitalii Anatoliiovych · Vitaliy Anatolyevich Markelov · 6 more...				[sources]
Other name	Anatolyevich Vitalii Markelov · Markelov Vitaliy · Vitali Anatolyevich MARKELOV · Виталий Анатольевич Маркелов · Маркелов Виталий Анатольевич · 1 more...				[sources]
Weak alias	Vitaly A Markelov				[sources]
Birth date	1963-08-05				[sources]
Place of birth	Mordovia, Russia · Russian Federation, Mordovia · Российская Федерация, Мордовия · Російська Федерація, Мордовія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatolyevich · Vitali · Vitaliy · Vitaly · Vitaly Anatolyevich · 1 more...				[sources]
INN	`772803451791`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	MARKELOV · Markelov · МАРКЕЛОВ				[sources]
Second name	Anatolyevich · Anatolyvich				[sources]
Position	Member of the Board of Directors of Joint Stock Company United Shipbuilding Corporation · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" · Член Совета директоров ОАО «Объединенная судостроительная корпорация»				[sources]
Address	Російська Федерація, Республіки Мордовія				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-10-28

Descriptions

Member of the Board of Directors of PJSC Gazprom' Member of the collegial executive body of PJSC Gazprom Member of the Board of Directors of JSC United Shipbuilding Corporation Member of the Board of Directors of PJSC Gazprom Neft

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nsdc-17140-markelov-vitalij-anatolijovic · ua-nazk-person-4021 · ca-sema-1-1040-ru-vitaly-anatolyevich-markelov · ua-nabc-person-4021-markelov-vitaliy-anatolyevich · ofac-36042 · acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c · gb-hmt-15844 · acf-de389c1aed4be85b363dac1c2846d6c313eeec71 · ua-nabc-person-4021-markelov-vitaly-anatolyevich

For experts: raw data explorer

Factsheet Descriptions 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