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Viktor Aleksandrovich MARKELOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · Viktor Alexandrovich MARKELOV · 3 more...[sources]
AliasViktor Aleksandrovich Markelov · Viktor Alexandrovich MARKELOV · Wiktor Markelow · Виктор Александрович Маркелов · Виктор Маркелов[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 · Viktor Aleksandrovich[sources]
Last nameMarkelov[sources]
Middle nameAleksandrovich[sources]
Second nameAleksandrovich · Alexandrovich[sources]
Wikidata IDQ4281890[sources]
PositionBusinessman[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,652

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

United States · GSA

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 List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK Companies House Disqualified Directors15,741

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

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

Wikidata357,112

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


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

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