Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Vitaliy Alexandrovich BELITSKIY · Vitaly Alexandrovich BELITSKY · Vitaly Alexsandrovich BELITSKY · Vitaly BELITSKY | [sources] | |||
Other name | 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] | |||
Country of birth | Russia | [sources] | |||
First name | Vitaliy · Vitaly · Vitaly Alexandrovich | [sources] | |||
Last name | BELITSKIY · BELITSKY | [sources] | |||
Second name | Alexandrovich · Alexsandrovich | [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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-rus1941
· lt-mag-77056658f5ff0b24e120fbbda424a692ded9140e
· gb-hmt-16037
· gb-coh-e0xwtd52estr4e-yncg6ffxz99u
· ca-sema-f78a0cb10375c78ad98713acb74dfcbc9cde7140
· ca-sema-1-part-1-1-97-ru-vitaly-alexandrovich-belitsky
· au-dfat-7810-vitaly-alexsandrovich-belitsky
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - |