Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Vladimir Konstantinovich MARKOV

Date of Birth: 1955-10-04

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: uk/RUS1747
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1747
OFSI Group ID: 15783
Name 6: MARKOV
Name 1: Vladimir
Name 2: Konstantinovich
Name type: Primary Name
Name non-latin script: Марков Владимир Константинович 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vladimir Konstantinovich Markov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 23/02/2023
D.O.B: 04/10/1955
Position: Member of the Management Committee 
Gender: Male

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

Markov Vladimir Konstantinovich

Date of Birth: 1955-10-04

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: uk/RUS1747
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1747
OFSI Group ID: 15783
Name 6: MARKOV
Name 1: Vladimir
Name 2: Konstantinovich
Name type: Primary Name
Name non-latin script: Марков Владимир Константинович 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vladimir Konstantinovich Markov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 23/02/2023
D.O.B: 04/10/1955
Position: Member of the Management Committee 
Gender: Male

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