Leninskoye village, Uzganskiy District, Osh region
Country
Kyrgyzstan
Notes (2)
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.
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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Markelov
First name/Name
Viktor
Second name/Name
Aleksandrovich
Full name/Name
Markelov Viktor Aleksandrovich
Type
Prime alias
Description
Businessman
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Markelov
First name/Name
Viktor
Second name/Name
Alexandrovich
Full name/Name
Markelov Viktor Alexandrovich
Type
AKA (also known as)
Description
Businessman
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Leninskoye village, Uzganskiy District, Osh region
Country
Kyrgyzstan
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
