---
title: "MARKELOV Viktor Aleksandrovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a7e615f-71ae-5b63-bd69-23129bf49bca
json: https://whiteintel.dev/api/public/dossier/4a7e615f-71ae-5b63-bd69-23129bf49bca
identifier: ofac:16398
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARKELOV Viktor Aleksandrovich

**Type:** Person  
**Identifier:** `ofac:16398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a7e615f-71ae-5b63-bd69-23129bf49bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a7e615f-71ae-5b63-bd69-23129bf49bca  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MARKELOV Viktor Aleksandrovich

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKELOV Viktor Aleksandrovich**. Human view: https://whiteintel.dev/entity/4a7e615f-71ae-5b63-bd69-23129bf49bca · Structured JSON: https://whiteintel.dev/api/public/dossier/4a7e615f-71ae-5b63-bd69-23129bf49bca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._