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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARKELOV, Viktor Aleksandrovich · Markelovs, Viktors Aleksandrovičs · Viktor Aleksandrovich MARKELOV · Viktor Aleksandrovitsj Markelov · Viktor Alexandrovich MARKELOV · | [sources] | |||
| Other name | Viktor Aleksandrovich Markelov · Viktor Alexandrovich MARKELOV · Wiktor Markelow · Виктор Александрович Маркелов · Виктор Маркелов | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Leninskoye 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] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Kyrgyzstan · Soviet Union | [sources] | |||
| First name | Viktor · Viktor Aleksandrovich | [sources] | |||
| Last name | Markelov | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Second name | Aleksandrovich · Alexandrovich | [sources] | |||
| Wikidata ID | Q4281890 | [sources] | |||
| Position | Businessman | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4f9s7 · gb-hmt-14104 · NK-Hdov8SBZ6zqcUEJ73UNmxG · lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa · gb-coh-dtobmgynyx89at-umzkqb4yedvo · ofac-16398 · ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d · ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f · gb-fcdo-gac0011 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-37 · ca-sema-37-viktor-aleksandrovich-markelov · ca-sema-1-37-viktor-aleksandrovich-markelov · au-dfat-6863-viktor-aleksandrovich-markelov · lv-mag-markelovs-viktors-aleksandrovics-1967-12-15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Estonia | Välisministeerium | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | - | ||