NK-njBwyPCEBttGn6VAAgewSz Person: address
Російська Федерація, Республіки Мордовія ukr ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2024-03-06 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Маркелов Виталий Анатольевич gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Markelov Vitaliy ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Маркелов Виталий Анатольевич ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Маркєлов Віталій Анатолійович ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Vitali Anatolyevich MARKELOV gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Виталий Анатольевич Маркелов ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Маркелов Виталий Анатольевич rus ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: alias
Anatolyevich Vitalii Markelov eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963-08-05 ua_nabc_sanctions ua-nazk-person-4021 2023-07-15 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963-08-05 ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-08-18 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963 ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-07-26 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963-08-05 gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963-08-05 ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: birthDate
1963-08-05 eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: birthPlace
Russian Federation, Mordovia eng ua_nabc_sanctions ua-nazk-person-4021 2023-10-11 NK-njBwyPCEBttGn6VAAgewSz Person: birthPlace
Mordovia, Russia eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: birthPlace
Российская Федерация, Мордовия rus ua_nabc_sanctions ua-nazk-person-4021 2023-10-11 NK-njBwyPCEBttGn6VAAgewSz Person: birthPlace
Російська Федерація, Мордовія ukr ua_nabc_sanctions ua-nazk-person-4021 2023-10-11 NK-njBwyPCEBttGn6VAAgewSz Person: country
ru ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: country
ru gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: country
ru ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2022-10-28 NK-njBwyPCEBttGn6VAAgewSz Person: country
ru eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: createdAt
2023 gb_hmt_sanctions gb-hmt-15844 2023-07-26 NK-njBwyPCEBttGn6VAAgewSz Person: createdAt
2022-10-13 ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Anatolyevich eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Vitaliy eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Виталий eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Vitali gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Vitaly gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: firstName
Vitaly Anatolyevich ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-11-05 NK-njBwyPCEBttGn6VAAgewSz Person: gender
male eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: gender
male ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: gender
male gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: id
dd533403d4e5117e2957995a8633e530f9d2f003 eng us_ofac_sdn ofac-36042 2023-11-02 NK-njBwyPCEBttGn6VAAgewSz Person: id
6c2e2af1e4c40a870cb6034e771b0cf5a06809fc gb_hmt_sanctions gb-hmt-15844 2023-07-26 NK-njBwyPCEBttGn6VAAgewSz Person: id
f04790358dfd83cf51f1251da26cc53e743cb079 ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2024-03-06 NK-njBwyPCEBttGn6VAAgewSz Person: id
73e505e4524bd4009584663e36b4720630c70c34 gb_hmt_sanctions gb-hmt-15844 2023-07-26 NK-njBwyPCEBttGn6VAAgewSz Person: id
8855e5378d2f2974eb1a2f2b65c408333e97f199 ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2024-02-27 NK-njBwyPCEBttGn6VAAgewSz Person: id
54d00c195999aeae728aced8748b5bb87aef61c6 ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-11-05 NK-njBwyPCEBttGn6VAAgewSz Person: id
18f3b24d8ff9932aafd6a56920d52b1608403c6a ua_nabc_sanctions ua-nazk-person-4021 2023-10-11 NK-njBwyPCEBttGn6VAAgewSz Person: innCode
772803451791 ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: keywords
Керівництво підприємств ВПК ua_nabc_sanctions ua-nazk-person-4021 2023-09-16 NK-njBwyPCEBttGn6VAAgewSz Person: lastName
Markelov eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: lastName
MARKELOV gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: lastName
MARKELOV ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-11-05 NK-njBwyPCEBttGn6VAAgewSz Person: lastName
МАРКЕЛОВ eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15844 2023-07-26 NK-njBwyPCEBttGn6VAAgewSz Person: name
Vitaliy Anatolyevich Markelov eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
Виталий Анатольевич МАРКЕЛОВ eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
Markelov Vitaly Anatolievich eng ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
Markielov Vitalii Anatoliiovych eng ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2024-03-06 NK-njBwyPCEBttGn6VAAgewSz Person: name
Маркєлов Віталій Анатолійович ukr ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
Vitaly Anatolyevich MARKELOV ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2022-10-28 NK-njBwyPCEBttGn6VAAgewSz Person: name
МАРКЕЛОВ Виталий Анатольевич rus ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
MARKELOV Vitaly Anatolyevich eng ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
МАРКЄЛОВ Віталій Анатолійович ukr ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: name
Vitaly Anatolyvich MARKELOV gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: nationality
ru gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: nationality
ru ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: notes
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. ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-05-09 NK-njBwyPCEBttGn6VAAgewSz Person: notes
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 ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-11-03 NK-njBwyPCEBttGn6VAAgewSz Person: position
Member of the Board of Directors of Joint Stock Company United Shipbuilding Corporation eng ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: position
Член Совета директоров ОАО «Объединенная судостроительная корпорация» rus ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: position
Top Management of State Owned Companies eng ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-02-15 NK-njBwyPCEBttGn6VAAgewSz Person: position
Руководители госкомпаний rus ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2023-11-03 NK-njBwyPCEBttGn6VAAgewSz Person: position
Член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" ukr ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: secondName
Anatolyvich gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: secondName
Anatolyevich gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/4021/ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36042eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: topics
sanction ua_nsdc_sanctions ua-nsdc-17140-markelov-vitalij-anatolijovic 2024-03-06 NK-njBwyPCEBttGn6VAAgewSz Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-1040-ru-vitaly-anatolyevich-markelov 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: topics
sanction eng us_ofac_sdn ofac-36042 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: topics
poi ru_acf_bribetakers acf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c 2024-02-27 NK-njBwyPCEBttGn6VAAgewSz Person: topics
sanction gb_hmt_sanctions gb-hmt-15844 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: topics
sanction ua_nabc_sanctions ua-nazk-person-4021 2023-04-20 NK-njBwyPCEBttGn6VAAgewSz Person: weakAlias
Vitaly A Markelov eng us_ofac_sdn ofac-36042 2023-04-20