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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vitaliy Alexandrovich BELITSKIY · Vitaly Alexandrovich BELITSKY · Vitaly Alexsandrovich BELITSKY · Vitaly BELITSKY | [sources] | |||
| Alias | Vitaliy Alexandrovich BELITSKIY · Vitaly Alexandrovich BELITSKY · БЕЛИЦКИЙ Виталий Александрович · Виталий Александрович Белицкий | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Vitaliy · Vitaly · Vitaly Alexandrovich | [sources] | |||
| Last name | BELITSKIY · BELITSKY | [sources] | |||
| Title | Judge | [sources] | |||
| Position | Moscow City Court Judge | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Moscow City Court Judge
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
gb-hmt-16037 · ca-sema-f78a0cb10375c78ad98713acb74dfcbc9cde7140 · au-dfat-7810-vitaly-alexsandrovich-belitsky · lt-mag-77056658f5ff0b24e120fbbda424a692ded9140e · gb-fcdo-rus1941 · gb-coh-e0xwtd52estr4e-yncg6ffxz99uFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RdUGRN22iSMARDAakEZXuC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |