The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
14104
What alternative names has Viktor Aleksandrovich MARKELOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Viktor Aleksandrovich MARKELOV
Primary name
Виктор Александрович МАРКЕЛОВ
Viktor Alexandrovich MARKELOV
Primary name variation
What are the personal details of Viktor Aleksandrovich MARKELOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 15, 1957
Leninskoye village, Uzganskiy District, Osh region
Former USSR, now Kyrgyzstan
Russia
Businessman
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.