Statements: Viktor Aleksandrovich MARKELOV

Canonical ID: Q4281890 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Виктор Маркелов	rus	wikidata	`Q4281890`	2023-07-18
`Person:alias`	Виктор Александрович Маркелов	nld	wikidata	`Q4281890`	2023-07-18
`Person:alias`	Виктор Александрович МАРКЕЛОВ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:alias`	Wiktor Markelow	deu	wikidata	`Q4281890`	2023-07-18
`Person:alias`	Viktor Alexandrovich MARKELOV	eng	gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:alias`	Viktor Aleksandrovich Markelov	eng	wikidata	`Q4281890`	2023-07-18
`Person:alias`	Виктор Александрович МАРКЕЛОВ	eng	gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:birthCountry`	kg		gb_hmt_sanctions	`gb-hmt-14104`	2024-06-27
`Person:birthCountry`	suhh		gb_hmt_sanctions	`gb-hmt-14104`	2024-06-27
`Person:birthDate`	1967-12-15		wikidata	`Q4281890`	2025-12-11
`Person:birthDate`	1967-12-15		us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:birthDate`	1957-12-15		gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:birthDate`	1967-12-15		lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2024-10-02
`Person:birthDate`	1957-12-15		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:birthDate`	1957-12-15		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2024-01-17
`Person:birthDate`	1957-12-15		gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:birthPlace`	Leninskoye village, Uzganskiy District, Osh region	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:birthPlace`	Ozgon District	eng	wikidata	`Q4281890`	2023-07-18
`Person:birthPlace`	Leninskoye village, Uzganskiy District, Osh region	eng	gb_hmt_sanctions	`gb-hmt-14104`	2025-01-15
`Person:birthPlace`	Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR)		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2023-04-20
`Person:birthPlace`	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	eng	us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:birthPlace`	Former USSR, now Kyrgyzstan	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:citizenship`	suhh		wikidata	`Q4281890`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q4281890`	2024-11-19
`Person:country`	ru		lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2025-09-26
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9s7`	2024-06-14
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14104`	2024-10-14
`Person:firstName`	Viktor	eng	gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:firstName`	Viktor	eng	wikidata	`Q4281890`	2023-07-18
`Person:firstName`	VIKTOR ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mr4f9s7`	2024-06-14
`Person:firstName`	Viktor Aleksandrovich	eng	ee_international_sanctions	`ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d`	2024-07-04
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:firstName`	Viktor Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2024-08-06
`Person:firstName`	Viktor	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2024-05-09
`Person:firstName`	Viktor	eng	gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:gender`	male		wikidata	`Q4281890`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:id`	e8c5ada946c88b150c07bad79ccae91b65ceafb3		ee_international_sanctions	`ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d`	2026-01-06
`Person:id`	6c426d013c8382df5b6cd5bf2daee73c49fbaa9e		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2025-05-19
`Person:id`	7c21cc2b3b556ac974a5d0bf243ea9369a4fd7c7		us_trade_csl	`ofac-16398`	2026-01-06
`Person:id`	1b3daa0639b3b44662259d8708fec8885a8a6ffe		gb_hmt_sanctions	`gb-hmt-14104`	2025-12-08
`Person:id`	68d60f45e77b7a524f35c0becaddce041ae44f97		gb_hmt_sanctions	`gb-hmt-14104`	2025-12-08
`Person:id`	730a1b9f074c8ba79638c977b02f3cfbb7fae0b2		us_ofac_sdn	`ofac-16398`	2026-01-06
`Person:id`	cb58a08b198c2bc1600e58f3eac2890fc58b90ac		gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2026-01-06
`Person:id`	5f610ea3689a764ce7a5bce83e7b2f56082e6f16		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-07
`Person:id`	6fd060dc189a3ba50d4b825ee8877992fe65ff4c		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-09
`Person:id`	6d5e2d34ec083ae6231fc17987ec8cc2a5b6624d		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-09
`Person:id`	42193e63f1ff216eab83bb5d08148c8150ca9f9b		lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2026-01-06
`Person:id`	27afebb84df3b9c3a73450bccafe72ffa3ee3777		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2025-09-26
`Person:id`	05d0fca14c4d022e638440fdef0636c8a45b6237		wikidata	`Q4281890`	2026-01-06
`Person:id`	5dff435fea4def35a9aae02b82f79df3ae0b53fc		us_sam_exclusions	`usgsa-s4mr4f9s7`	2026-01-06
`Person:lastName`	MARKELOV	eng	ee_international_sanctions	`ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d`	2024-07-04
`Person:lastName`	MARKELOV	eng	gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:lastName`	MARKELOV	eng	us_sam_exclusions	`usgsa-s4mr4f9s7`	2024-06-14
`Person:lastName`	MARKELOV	eng	us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:lastName`	Markelov	eng	wikidata	`Q4281890`	2023-07-18
`Person:lastName`	MARKELOV	eng	gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:lastName`	MARKELOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2024-05-09
`Person:lastName`	MARKELOV		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2024-08-06
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-16398`	2024-10-11
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14104`	2024-10-14
`Person:name`	Viktor Aleksandrovich MARKELOV	eng	us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:name`	Viktor Aleksandrovich MARKELOV	eng	gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:name`	Viktor Aleksandrovich MARKELOV	eng	ee_international_sanctions	`ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d`	2024-07-04
`Person:name`	Маркелов, Виктор Александрович	rus	wikidata	`Q4281890`	2024-01-31
`Person:name`	Viktor Aleksandrovitsj Markelov	nld	wikidata	`Q4281890`	2024-01-31
`Person:name`	Wiktor Alexandrowitsch Markelow	deu	wikidata	`Q4281890`	2024-01-31
`Person:name`	Viktor Markelov	eng	wikidata	`Q4281890`	2023-07-18
`Person:name`	Viktor Aleksandrovich MARKELOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2024-05-09
`Person:name`	Viktor Alexandrovich MARKELOV	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2024-05-09
`Person:name`	Viktor MARKELOV	eng	gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:name`	VIKTOR ALEKSANDROVICH MARKELOV	eng	us_sam_exclusions	`usgsa-s4mr4f9s7`	2024-06-14
`Person:name`	Viktor Aleksandrovich MARKELOV		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2024-08-06
`Person:name`	Markelovs, Viktors Aleksandrovičs	lav	lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2024-10-02
`Person:name`	MARKELOV, Viktor Aleksandrovich	eng	lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2024-10-02
`Person:name`	MARKELOV, Viktor Aleksandrovich		us_trade_csl	`ofac-16398`	2024-05-07
`Person:name`	Viktor Aleksandrovich MARKELOV		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2022-04-27
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14104`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2025-04-09
`Person:position`	Businessman	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-08
`Person:position`	Businessman	eng	gb_hmt_sanctions	`gb-hmt-14104`	2025-01-15
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2025-05-19
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16398`	2025-06-02
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0011`	2026-01-02
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6863-viktor-aleksandrovich-markelov`	2025-05-23
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14104`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16398		us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTOBMGynyX89at_umzKQb4yEDvo		gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10
`Person:topics`	sanction		ee_international_sanctions	`ee-san-41dff3c42f44f476f8b99c3f67cf95fb910a219d`	2024-07-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f9s7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16398`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-66289182b9ef4f9e9d66dccbb9beeae35005193f`	2024-08-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0011`	2024-05-09
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-9d1d6d5df1b96fde421326cfd32e78f9f51d64aa`	2024-10-02
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-dtobmgynyx89at-umzkqb4yedvo`	2025-04-10

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