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MV

MARKELOV Viktor Aleksandrovich

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1967-12-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16398
Asset freeze
2014-05-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MARKELOV Viktor AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    16398
    SHA-256
    fda60a35c047078b62dc317f4696a46cd9b42fe94f22e177213cc1cf10530352
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16398OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16398
    SHA-256
    7d7f5380206be48a2523c02e1176fc651f9b43529170baca1a379de07b71154c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-12-15Birth date
    Source not recordedOriginal record not linked

Places

  • Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSRBirthplace
    Source not recordedOriginal record not linked