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Sanctions Screening

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Sanctioned Entity Found

MARKELOV Viktor Aleksandrovich

Date of Birth: 1967-12-15

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 90

Information:

individual
MAGNIT
DOB 15 Dec 1967; POB Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Viktor Aleksandrovich MARKELOV

Date of Birth: 1957-12-15

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Position: Businessman
Nationality: Russia
Birthplace: Leninskoye village, Uzganskiy District, Osh region, Former USSR, now Kyrgyzstan
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0011. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv