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Vitaly Vladimirovich KRAVETS

Disqualified · Sanctioned entity
TypePerson[sources]
NameKravets Vitaly · Kravets Vitaly Vladimirovich · Vitalii (Vitaly) KRAVETS · Vitalii KRAVETS · Vitalij Vladimirovitj KRAVETS · 9 more...[sources]
AliasKravets Vitalii Volodymyrovych · Vitalij Vladimirovitj KRAVETS · Vitalij Volodymyrovytj KRAVETS · Вiталiй Володимирович КРАВЕЦЬ · Виталий Владимирович КРАВЕЦ · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameVitaly · Vitaly Vladimirovich · Вiталiй · Виталий[sources]
Last nameKRAVETS · Kravets · КРАВЕЦ · КРАВЕЦЬ[sources]
Middle nameVladimirovich · Владимирович · Володимирович[sources]
PatronymicVladimirovich · Владимирович · Володимирович[sources]
PositionAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” · Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic" · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

French National Asset Freezing System5,925

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 · DGT

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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

European Union · Council

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA


Source data IDs: ua-nsdc-17615-kravec-vitalij-volodimirovic · mc-freezes-612f83e2c599c45af88da2ac3b8e74b2218e92b1 · ca-sema-14b61f6b70a90ce0db402fb7a280e906b42fa851 · eu-fsf-eu-7936-81 · eu-tb-logical-138424 · gb-hmt-15126 · be-fod-a2992b73acd7ec93e5b31f5708a6e62348dd586a · fr-ga-4708 · gb-coh-xoz3tpksmjm2brarz-rtoqsywpo · gb-fcdo-rus1174 · ch-seco-53437 · ja-mof-9def61444dfc38c81738c9d7f5e7a28fa874a7b6

For experts: raw data explorer