Viktor Aleksandrovich MARKELOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
- Nationality
- Russia
- Date of birth
- 1957-12-15T00:00:00.000Z
- Place of birth
- Leninskoye village, Uzganskiy District, Osh region, Former USSR, now Kyrgyzstan
- Role
- Businessman
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)— Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Anti-corruption (Magnitsky) publisher record ↗ - — Added to UK OFSI
UK-Global Anti-Corruption— UK OFSI: Global Anti-Corruption (GAC0011) Anti-corruption publisher record ↗
Sanctions programs · 2
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Anti-Corruption | UK OFSI: Global Anti-Corruption (GAC0011) | Anti-corruption | 26/04/2021 | source ↗ |
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 03/11/2017 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 03/11/2017 | 09/06/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 2
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.
MARKELOV Viktor Aleksandrovich
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, markelov, viktor - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MARKELOV Viktor Aleksandrovich
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, markelov, viktor - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Frequently asked questions
Is Viktor Aleksandrovich MARKELOV sanctioned?
Yes. Viktor Aleksandrovich MARKELOV (individual) is subject to 2 active sanctions designations from UK OFSI, Canada GAC, the earliest dated 2017-11-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Viktor Aleksandrovich MARKELOV?
Viktor Aleksandrovich MARKELOV is listed by UK OFSI, Canada GAC under programs UK-Global Anti-Corruption, CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). See the designations for the issuing authority and source URL of each.
When was Viktor Aleksandrovich MARKELOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-11-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Viktor Aleksandrovich MARKELOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.