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Vitaliy Aleksandrovich SUK

Sanctioned entity

Vitaliy Aleksandrovich SUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUK Vitaly Alexandrovich · SUK, Vitaly Alexandrovich · Suk Vitalii Oleksandrovych · Suk Vitaliy Aleksandrovich · Vitalij Aleksandrovitj SUK · 10 more...				[sources]
Other name	Suk Vitalii · Vitalij Oleksandrovych Suk · Vitaly Alexandrovich SUK · Віталій Олександрович Сук · СУК Виталий Александрович · 2 more...				[sources]
Birth date	1970-03-12				[sources]
Place of birth	Chutove village, Poltava region, Ukraine · Chutove, Ukraine · пгт. Чутово, Полтавская обл., Украина · смт. Чутове, Полтавська обл., Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Vitalij · Vitaliy · Vitaliy Aleksandrovich · Vitaly · Виталий · 1 more...				[sources]
INN	`2563815618` · `910619125006`				[sources]
Last name	SUK · Suk · СУК · Сук				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Tax Number	`910619125006`				[sources]
Position	Director of the Oleshki Boarding School for Disabled Children · Director of the Oleshky Children’s Boarding House · directeur du "Oleshki Boarding School for Disabled Children" (internat pour enfants handicapés d’Oleshki) · Директор Олешковской школы-интерната для детей-инвалидов · Директор Олешківської школи-інтернату для дітей-інвалідів · 1 more...				[sources]
Address	Oleshky				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-05-19

Descriptions

Director of the Oleshki Boarding School for Disabled Children

— Australian Sanctions Consolidated List, 2024-02-24

Therefore, Vitaliy Suk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Function: Director of the Oleshki Boarding School for Disabled Children

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Vitaliy Suk est directeur de l’internat pour enfants handicapés d’Oleshki. Il a participé à la déportation illégale d’enfants ukrainiens handicapés de l’oblast de Kherson vers la Crimée illégalement annexée et d’autres territoires de l’Ukraine contrôlés par la Russie. Certains de ces enfants ont été envoyés dans des foyers pour enfants handicapés dans toute la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vitaliy Suk est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-06-26

Relationships

Address
Full address	Country
Oleshky	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-12-15	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-06-23	-
Federal Public Service Finance	UKR	2023-06-23	-
National Agency on Corruption Prevention	-	2023-11-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: fr-ga-6731 · ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 · eu-tb-logical-154459 · ua-nazk-person-26852 · eu-fsf-eu-10298-56 · ofac-43290 · ua-nsdc-26329-suk-vitalij-oleksandrovic · ch-seco-62796 · au-dfat-7870-vitaly-aleksandrovich-suk

For experts: raw data explorer

Factsheet Descriptions Data sources

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