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Viktor Aleksandrovich MARKELOV

Sanctioned
Viktor Alexandrovich MARKELOV
Type
person
Subtype
Country
Kyrgyzstan, Russia
Date of birth
1957-12-15
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6863
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GAC0011
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

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

  • Viktor Aleksandrovich MARKELOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6863
    SHA-256
    7a493ee729b6ad7c07516c683c7f2b5e9e6ac4b05d49062505598dabd81ad771
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viktor Aleksandrovich MARKELOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viktor Alexandrovich MARKELOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Виктор Александрович МАРКЕЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6863AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6863
    SHA-256
    7a493ee729b6ad7c07516c683c7f2b5e9e6ac4b05d49062505598dabd81ad771
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0011UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14104OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-12-15Birth date
    Source not recordedOriginal record not linked
  • 15/12/1957Birth date
    Source not recordedOriginal record not linked

Places

  • Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR)Birthplace
    Source not recordedOriginal record not linked
  • Leninskoye village, Uzganskiy District, Osh region Former USSR, now KyrgyzstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Former USSR, now KyrgyzstanBirth
    UKSL ↗
    Record provenance
    ID
    GAC0011
    SHA-256
    16df8bf37c2079c435ff72efec332c368051b2b84a3186acf353a808f7bcd99e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)