Statements: Vitaly Yurievich KUZMENKO

Canonical ID: NK-2Ka3UvopqbpZmVDFjWd4LA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vitalij Kuzmenko	ces	eu_fsf	`eu-fsf-eu-11179-96`	2025-12-01
`Person:alias`	КУЗЬМЕНКО Виталий Юрьевич	rus	ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:alias`	Виталий Юрьевич КУЗЬМЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:alias`	Kuzmenko Vitalii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2025-05-28
`Person:alias`	Vitalij Kuzmenko	ces	be_fod_sanctions	`eu-fsf-eu-11179-96`	2025-12-01
`Person:birthDate`	1971-01-22		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2023-04-20
`Person:birthDate`	1971-01-22		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:birthDate`	1971-01-22		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:birthDate`	1971-01-22	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:birthDate`	1971-01-22	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-14
`Person:birthDate`	1971-01-22		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:birthDate`	1971-01-22		eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:birthDate`	1971-01-22		be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:fatherName`	Yurievich		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:firstName`	Vitalij	ces	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:firstName`	Vitaly	eng	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:firstName`	Виталий	rus	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:firstName`	Виталий		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:firstName`	Vitaly		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:firstName`	Vitalij		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:firstName`	Vitaly	eng	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:firstName`	Виталий	rus	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:firstName`	Vitalij	ces	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:firstName`	Vitaly Yurievich	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:firstName`	Vitaly Yurievich	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-14
`Person:firstName`	Vitalij		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:firstName`	Vitaly		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:firstName`	Виталий		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:firstName`	Vitaly		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:firstName`	Виталий	rus	ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:firstName`	ВИТАЛИЙ		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-14
`Person:id`	cd86493d88f37b814e858e2f5a0a23043bfbc623		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:id`	28c142d4cc9eb1dcbab3f59c9b552736da0acb6e	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2025-05-30
`Person:id`	a2bff28cc84bd5a9458b1555a7ca6780e036cf87		ch_seco_sanctions	`ch-seco-72953`	2025-05-15
`Person:id`	7a6fee9979015606a3600351544ff8611cbec6c3		be_fod_sanctions	`eu-fsf-eu-11179-96`	2025-12-01
`Person:id`	8ff70e86aa15727b2a0bfcf0b7adfd5290563904		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2025-05-28
`Person:id`	3550dfc28282acbffd624d9315e20d8a376cd818		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:id`	84f80bf5732adf3e3d4b68b22df29e769e6bedb4	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-27
`Person:id`	b40d5dcabf7e926b2c7cfc2c8d46beb09defd681		eu_travel_bans	`eu-tb-logical-162301`	2024-10-11
`Person:id`	df4fca604a8e6cdb81fbad6a8e083745f6502335		eu_fsf	`eu-fsf-eu-11179-96`	2025-12-01
`Person:idNumber`	366510784303	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:innCode`	366510784303		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:innCode`	366510784303		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2023-05-22
`Person:lastName`	КУЗЬМЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:lastName`	Kuzmenko	ces	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:lastName`	КУЗЬМЕНКО		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:lastName`	Kuzmenko		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:lastName`	KUZMENKO		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:lastName`	КУЗЬМЕНКО	rus	ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:lastName`	Kuzmenko		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:lastName`	KUZMENKO	eng	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:lastName`	KUZMENKO	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-14
`Person:lastName`	Kuzmenko		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:lastName`	KUZMENKO		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:lastName`	КУЗЬМЕНКО		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:lastName`	KUZMENKO	fra	fr_tresor_gels_avoir	`fr-ga-7206`	2024-02-29
`Person:lastName`	КУЗЬМЕНКО		ext_ru_egrul	`ru-inn-366510784303`	2025-07-21
`Person:lastName`	Kuzmenko	ces	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:lastName`	KUZMENKO	eng	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:lastName`	КУЗЬМЕНКО	rus	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:middleName`	Yurievich		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:middleName`	Yurievich	eng	eu_fsf	`eu-fsf-eu-11179-96`	2024-10-11
`Person:middleName`	Юрьевич	rus	eu_fsf	`eu-fsf-eu-11179-96`	2024-10-11
`Person:middleName`	Yurievich	eng	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-10-11
`Person:middleName`	Юрьевич	rus	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-10-11
`Person:middleName`	Юрьевич		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:middleName`	Юрьевич		eu_travel_bans	`eu-tb-logical-162301`	2024-10-11
`Person:middleName`	Yurievich		eu_travel_bans	`eu-tb-logical-162301`	2024-10-11
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11179-96`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11179-96`	2025-05-13
`Person:name`	Виталий Юрьевич КУЗЬМЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:name`	Vitaly Yurievich KUZMENKO	eng	be_fod_sanctions	`eu-fsf-eu-11179-96`	2024-02-28
`Person:name`	Kuzmenko Vitaly Yurievich		ch_seco_sanctions	`ch-seco-72953`	2024-03-01
`Person:name`	Vitalij Kuzmenko		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:name`	Виталий Юрьевич КУЗЬМЕНКО		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:name`	Vitaly Yurievich KUZMENKO		be_fod_sanctions	`be-fod-82aa7295cfbc80ba31efe892a6d82a335d97bb37`	2025-12-01
`Person:name`	Vitaly Yurievich KUZMENKO	fra	mc_fund_freezes	`mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169`	2024-08-14
`Person:name`	Kuzmenko Vitalii		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2025-05-28
`Person:name`	Кузьменко Віталій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2023-04-20
`Person:name`	Кузьменко Виталий Юрьевич		ua_nsdc_sanctions	`ua-nsdc-21895-kuzmenko-vitalij-urijovic`	2025-05-28
`Person:name`	Vitaly Yurievich KUZMENKO	eng	eu_fsf	`eu-fsf-eu-11179-96`	2024-02-26
`Person:name`	Vitaly Yurievich KUZMENKO		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:name`	Vitalij Kuzmenko		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26
`Person:name`	Виталий Юрьевич КУЗЬМЕНКО		eu_travel_bans	`eu-tb-logical-162301`	2024-02-26

Previous
1 - 100 of 142
Next