Statements: Vitaly Anatolyvich MARKELOV

Canonical ID: NK-njBwyPCEBttGn6VAAgewSz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, Республіки Мордовіяukrua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
LegalEntity:addressRussiatw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:aliasAnatolyevich Vitalii Markelovengus_ofac_sdnofac-36042
LegalEntity:aliasMARKELOV, Anatolyevich Vitaliitw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:aliasМаркелов Виталий Анатольевичrusru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:aliasМаркелов Виталий Анатольевичrusgb_fcdo_sanctionsgb-fcdo-rus1752
Person:aliasMarkielov Vitalii Anatoliiovychua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
LegalEntity:aliasMARKELOV, Vitaly Atw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:aliasМаркелов Виталий Анатольевичenggb_hmt_sanctionsgb-hmt-15844
Person:aliasВиталий Анатольевич Маркеловca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:aliasVitali Anatolyevich MARKELOVenggb_hmt_sanctionsgb-hmt-15844
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15844
Person:birthDate1963-08-05us_ofac_sdnofac-36042
Person:birthDate1963-08-05ru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:birthDate1963-08-05ua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:birthDate1963-08-05gb_fcdo_sanctionsgb-fcdo-rus1752
Person:birthDate1963-08-05ca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:birthDate1963-08-05gb_hmt_sanctionsgb-hmt-15844
Person:birthDate1963-08-05gb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:birthPlaceMordoviaenggb_fcdo_sanctionsgb-fcdo-rus1752
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1752
Person:birthPlaceMordoviaenggb_hmt_sanctionsgb-hmt-15844
Person:birthPlaceMordovia, Russiaengus_ofac_sdnofac-36042
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:countryruca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:countryruus_sam_exclusionsusgsa-s4mrn946z
Person:countryruus_ofac_sdnofac-36042
Person:countryruus_sam_exclusionsusgsa-s4mrtydl8
LegalEntity:countryrutw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn946z
Person:createdAt2022-10-13ru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15844
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydl8
Person:firstNameВиталийrusus_ofac_sdnofac-36042
Person:firstNameVitalyenggb_hmt_sanctionsgb-hmt-15844
Person:firstNameVitalienggb_fcdo_sanctionsgb-fcdo-rus1752
Person:firstNameVitaliyengus_ofac_sdnofac-36042
Person:firstNameVitalienggb_hmt_sanctionsgb-hmt-15844
Person:firstNameANATOLYEVICH VITALIIengus_sam_exclusionsusgsa-s4mrtydl8
Person:firstNameVITALIY ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrn946z
Person:firstNameVitalyenggb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:firstNameVitalyenggb_fcdo_sanctionsgb-fcdo-rus1752
Person:firstNameAnatolyevichengus_ofac_sdnofac-36042
Person:firstNameVitaly Anatolyevichca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1752
Person:gendermaleus_ofac_sdnofac-36042
Person:gendermaleru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:gendermalegb_hmt_sanctionsgb-hmt-15844
Person:id759f9700e5370ed8facf5e331ef046473cdc8574us_trade_cslofac-36042
Person:id7f55fa4856bd90080614ef95dff553f65bf4d8e0us_ofac_sdnofac-36042
Person:ida57c82ccdef7d36a7c34994a239f50bd43b0c9f1ru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:idef24798c2ef83bbaa7d0dfe08cd81bd0b3060b4cgb_fcdo_sanctionsgb-fcdo-rus1752
Person:idd275d22d2ca528c8bbc2ab93a2fdfd309723e3c1gb_fcdo_sanctionsgb-fcdo-rus1752
Person:id77c286cb796ae92ed4fc95ec1d564a1890da7d06gb_fcdo_sanctionsgb-fcdo-rus1752
Person:id9da447b20b2871d4a85c1c4a9b39d0d257a6210dgb_hmt_sanctionsgb-hmt-15844
LegalEntity:idd0e95bf72a1b02fee558233721513fcb695ce240tw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:idc35e406cede7256dc04cdcf2c56eea64b2f218dfgb_hmt_sanctionsgb-hmt-15844
Person:id5160ad7b847d7e1e665645b6c608bef5d9529f14gb_fcdo_sanctionsgb-fcdo-rus1752
Person:id9ced47c375a563d9e79e9f06daa1be556809e63eus_sam_exclusionsusgsa-s4mrtydl8
Person:ide8a4ce4ee77b3d9490ecb4d807b3b3e2dcb2cbb6gb_fcdo_sanctionsgb-fcdo-rus1752
Person:id01b3ded9c45e284f8419cd11948be861e1cfc6bcgb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:id995f18555ebae3bc08dd8b1e1bedbce2ba78b436us_sam_exclusionsusgsa-s4mrn946z
Person:id2e9735038f6d3eaca6fb4ab8c49fcc5a507fd98eua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:iddef30f60f4c9e0d09c1e7bcbbdb75bb9dd9ea146ca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:lastNameMARKELOVca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:lastNameMARKELOVengus_sam_exclusionsusgsa-s4mrn946z
Person:lastNameMARKELOVenggb_fcdo_sanctionsgb-fcdo-rus1752
Person:lastNameMARKELOVenggb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:lastNameMARKELOVengus_sam_exclusionsusgsa-s4mrtydl8
Person:lastNameMARKELOVenggb_hmt_sanctionsgb-hmt-15844
Person:lastNameМАРКЕЛОВrusus_ofac_sdnofac-36042
Person:lastNameMarkelovengus_ofac_sdnofac-36042
Person:middleNameAnatolyevichengus_ofac_sdnofac-36042
Person:middleNameVitaliiengus_ofac_sdnofac-36042
Person:middleNameАнатольевичrusus_ofac_sdnofac-36042
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15844
Person:nameMarkelov Vitaly Anatolievichengru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:nameVitaly Anatolyvich MARKELOVenggb_hmt_sanctionsgb-hmt-15844
Person:nameANATOLYEVICH VITALII MARKELOVengus_sam_exclusionsusgsa-s4mrtydl8
Person:nameVitaly MARKELOVenggb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:nameVITALIY ANATOLYEVICH MARKELOVengus_sam_exclusionsusgsa-s4mrn946z
Person:nameVitaly Anatolyevich MARKELOVca_dfatd_sema_sanctionsca-sema-c06185a6950c04811f53c6960c9e74870a40ae3f
Person:nameMARKELOV, Vitaliy Anatolyevichus_trade_cslofac-36042
Person:nameВиталий Анатольевич МАРКЕЛОВrusus_ofac_sdnofac-36042
Person:nameVitaliy Anatolyevich Markelovengus_ofac_sdnofac-36042
Person:nameМаркелов Виталий Анатольевичua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:nameМаркєлов Віталій Анатолійовичukrua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:nameМаркєлов Віталій Анатолійовичua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:nameMarkelov Vitaliyua_nsdc_sanctionsua-nsdc-17140-markelov-vitalij-anatolijovic
Person:nameVitali Anatolyevich MARKELOVenggb_fcdo_sanctionsgb-fcdo-rus1752
Person:nameVitaly Anatolyvich MARKELOVenggb_fcdo_sanctionsgb-fcdo-rus1752
LegalEntity:nameMARKELOV, Vitaliy Anatolyevichtw_shtctw-shtc-e2aff52a41400ebe2fb98b15590974a29a1e809b
Person:nationalityrugb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:nationalityrugb_hmt_sanctionsgb-hmt-15844
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1752
Person:notesMember 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 Neftru_acf_bribetakersacf-01258aecd71a6efe72af6b528f2d5cd7ce00f74c
Person:notes(also ANATOLYEVICH VITALII MARKELOV)engus_sam_exclusionsusgsa-s4mrn946z
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1752
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wt-kh0hl22rm7kitw55u9xusoc
Person:notes(also VITALIY ANATOLYEVICH MARKELOV)engus_sam_exclusionsusgsa-s4mrtydl8