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Vitaly Yurievich KUZMENKO

Sanctioned entity
Vitaly Yurievich KUZMENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKUZMENKO Vitaly Yurievich · Kuzmenko Vitalii Yuriiovych · Kuzmenko Vitaly Yurievich · Vitalij Kuzmenko · Vitaly Yurievich KUZMENKO · 5 more...[sources]
Other nameKuzmenko Vitalii · Виталий Юрьевич КУЗЬМЕНКО · КУЗЬМЕНКО Виталий Юрьевич · Кузьменко Виталий Юрьевич · Кузьменко Віталій Юрійович[sources]
Birth date[sources]
Place of birthНевідомо[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVitalij · Vitaly · Vitaly Yurievich · ВИТАЛИЙ · Виталий[sources]
ID Number366510784303[sources]
INN366510784303[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameKUZMENKO · Kuzmenko · КУЗЬМЕНКО[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number366510784303[sources]
PositionDirecteur général de JSC “163 Armor Repair Plant” · General Director of JSC 163 Armor Repair Plant · Interim CEO of JSC "163 Armored Repair Plant" (TIN 2340020470) · Временный генеральный директор АО "163 бронетанковый ремонтный завод" (ИНН 2340020470) · Тимчасовий генеральний директор АТ "163 бронетанковий ремонтний завод" (ІПН 2340020470)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The plant is part of the High Precision Systems holding company of Rostec

Belgian Financial Sanctions,

Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 366510784303

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “163 Armor Repair Plant”

Swiss SECO Sanctions/Embargoes,

The plant is part of the High Precision Systems holding company of Rostec

EU Financial Sanctions Files (FSF),

The plant is part of the High Precision Systems holding company of Rostec

EU Consolidated Travel Bans,

Vitaly Kuzmenko est directeur général de JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’infanterie amphibies BMP-2. L’usine fait partie de la société holding High Precision Systems de Rostec. Divers modèles de véhicules de combat d’infanterie BMP-2 et de chars de combat T-72 sont utilisés par l’armée russe dans la guerre d’agression contre l’Ukraine. JSC 163 Armor Repair Plant a atteint un record de maintenance de BMP-2 en 2023. Par conséquent, Vitaly Kuzmenko, en sa qualité de directeur général de JSC 163 Armor Repair Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: fr-ga-7206 · eu-tb-logical-162301 · ru-inn-366510784303 · ua-nazk-person-15786 · ch-seco-72953 · eu-fsf-eu-11179-96 · ua-nsdc-21895-kuzmenko-vitalij-urijovic

For experts: raw data explorer