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Viktor Aleksandrovich MARKELOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · VIKTOR ALEKSANDROVICH MARKELOV · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · 5 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]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 15 December 1957 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,723

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) List34,181

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

United States of America · OFAC

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,603

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,254

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

United States of America · GSA

External databases

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

Wikidata429,209

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-fcdo-gac0011 · ca-sema-37-viktor-aleksandrovich-markelov · gb-hmt-14104 · usgsa-s4mr4f9s7 · NK-Hdov8SBZ6zqcUEJ73UNmxG · lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa · ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d · ofac-16398 · gb-coh-dtobmgynyx89at-umzkqb4yedvo · ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f · lv-mag-markelovs-viktors-aleksandrovics-1967-12-15 · au-dfat-6863-viktor-aleksandrovich-markelov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-37

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