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Home › Search › Marat Sergeevich MARKOV

Marat Sergeevich MARKOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BLR
Date of birth
1969-05-01T00:00:00.000Z
Place of birth
Luninets

Also known as

Aliases
Chairman of the Management Board of State-controlled TV channel ONT · host of the “Markov: Nothing Personal” programme · Marat · Marat Sergeevich MARKOV · Marat Sergejevitj MARKOV · Marat Siarheevich Markau · Marat Siarheevich MARKAU · Marat Siarhejevič MARKAV · Marat Siarhejevitj MARKAU · Markov · Sergeevich · Марат · Марат Сергеевич МАРКОВ · Марат Сергеевич МАРКОВ; Marat Sergejevitj MARKOV; Марат Сяргеевіч МАРКАЎ; Marat Siarhejevič MARKAV; Marat Siarheevich MARKAU; Marat Sergeevich MARKOV; Marat Siarhejevitj MARKAU · Марат Сергеевич МАРКОВ Марат Сяргеевіч МАРКАЎ Marat Sergeevich MARKOV Marat Siarheevich MARKAU Marat Siarhejevitj MARKAU Marat Sergejevitj MARKOV Marat Siarhejevič MARKAV · Марат Сяргеевіч МАРКАЎ · МАРКАЎ · МАРКОВ · Сергеевич · Сяргеевiч

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 17/12/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/2124 (OJ L430I)) 02/12/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Marat Sergeevich Markov


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: marat, markov, sergeevich
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.