Vitaliy Anatolyevich Markelov

Sanctioned

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Last update: 11/06/2026

Name: Vitaliy Anatolyevich Markelov

Gender: label.gender.m

Birth: 1963-08-05 Mordovia

Nationality: RUS

Person type: label.person_type.P

Name original: Маркелов Виталий Анатольевич

Other names: Vitaliy Anatolyevich Markelov, Vitaly A Markelov, Anatolyevich Vitalii Markelov, Vitaly Anatolyevich Markelov, Vitaly Anatolyvich Markelov, Vitali Anatolyevich Markelov

Aliases: виталий анатольевич маркелов

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1752. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly Anatoly
-	Vitaly Anatolyevich Markelov 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 Governm

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Frequently Asked Questions

1. Does Vitaliy Anatolyevich Markelov have any sanctions?

Yes, Vitaliy Anatolyevich Markelov is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaliy Anatolyevich Markelov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vitaliy Anatolyevich Markelov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.