Active SanctionpersonID: NK-njBwyPCEBttGn6VAAgewSz

Vitaliy Anatolyevich Markelov

Виталий Анатольевич МАРКЕЛОВ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26

Compliance Profile

"Risk Advisory: Records indicate that Vitaliy Anatolyevich Markelov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVitaliy Anatolyevich Markelov
Cyrillic AliasВиталий Анатольевич МАРКЕЛОВ
Sanction Program
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Rudniy
Общество с ограниченной ответственностью "Рудный"
US OFAC SDN
Limited Liability Company Aforra Management
Общество с ограниченной ответственностью "Афорра Менеджмент"
US OFAC SDN
Lassard
Лассард
US OFAC SDN
Vektor, OOO
Ооо Вектор
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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