{"id":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","canonicalName":"Vitaliy Anatolyevich MARKELOV","primaryCountryId":"RU","dateOfBirth":"05 Aug 1963","placeOfBirth":"Mordovia, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:37:42.254Z","updatedAt":"2026-08-07T13:37:42.254Z","aliases":[{"id":"7331aa89-37fe-496a-9282-3248646ba45f","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","name":"Vitaliy Anatolyevich MARKELOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.255Z","source":{"name":"OFAC SDN"}},{"id":"d602c050-4e8d-4476-a09a-bbeab1f13043","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","name":"MARKELOV, Vitaliy Anatolyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.258Z","source":{"name":"OFAC SDN"}},{"id":"9b402cdc-88d1-4f0b-905d-92a938ea66c8","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","name":"MARKELOV, Vitaly A","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.261Z","source":{"name":"OFAC SDN"}},{"id":"581f4f96-29ae-401b-870f-dbd18e990320","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","name":"Anatolyevich Vitalii MARKELOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.264Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"813cd91a-af6a-472c-8a57-81eeed9338d3","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.268Z","lastSeenAt":"2026-10-19T04:09:04.211Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"36042","fetchedAt":"2026-10-19T04:09:04.211Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"1922259f-29db-41bd-b77b-166a17715d61","entityId":"da4f1b7e-d228-4d7d-8b25-5f32f66a1f59","name":"Vitaliy Anatolyevich MARKELOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.311Z","personId":"0cc9b929-4eee-4efb-ac6e-a13c5eda7b1c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"da4f1b7e-d228-4d7d-8b25-5f32f66a1f59","canonicalName":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Canada","program":"Russia"},{"regime":"Australia DFAT","program":"Autonomous (Russia)"},{"regime":"OFAC","program":"UKRAINE-EO13661"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"Switzerland SECO","program":"Situation in Ukraine"},{"regime":"UK OFSI","program":"Russia"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"},{"regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"}]}}],"wikidata":null}