MARKELOV Viktor Aleksandrovich
List
| Reference number | GAC0011 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 26.04.2021 |
Names
| Name | MARKELOV Viktor Aleksandrovich |
|---|---|
| Name | MARKELOV Viktor Alexandrovich |
Birth data
| Birthdate | 15.12.1957 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.