Statements: Vitaliy Aleksandrovich SUK

Canonical ID: NK-n2ztuZXddhRLP4oZUWYPKC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOLESHKYengus_sam_exclusionsusgsa-s4mrqm5fb
Person:addressOleshkyengus_ofac_sdnofac-43290
Person:addressOLESHKYengus_sam_exclusionsusgsa-s4mrty7ml
Person:addressOLESHKYengus_sam_exclusionsusgsa-s4mrty2qb
Person:addressEntityaddr-7266b96995947382d5296c166762bd5fbe17cb4cus_ofac_sdnofac-43290
Person:aliasVitalij Aleksandrovitj SUKsweeu_fsfeu-fsf-eu-10298-56
Person:aliasSuk Vitalii Oleksandrovychua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:aliasВіталій Олександрович Сукrusgb_fcdo_sanctionsgb-fcdo-rus2320
Person:aliasVitalij Alexandrovič SUKslkbe_fod_sanctionseu-fsf-eu-10298-56
Person:aliasVitalij Alexandrovič SUKslkeu_fsfeu-fsf-eu-10298-56
Person:aliasВіталій Олександрович Сукrusus_ofac_sdnofac-43290
Person:aliasVitaly Alexandrovich SUKau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:aliasСУК Виталий Александровичrusch_seco_sanctionsch-seco-62796
Person:aliasВіталій Олександрович Сукenggb_hmt_sanctionsgb-hmt-16692
Person:aliasVitalij Oleksandrovych Sukengus_ofac_sdnofac-43290
Person:aliasVitalij Aleksandrovitj SUKswebe_fod_sanctionseu-fsf-eu-10298-56
Person:birthDate1970-03-12be_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:birthDate1970-03-12fr_tresor_gels_avoirfr-ga-6731
Person:birthDate1970-03-12jp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:birthDate1970-03-12gb_hmt_sanctionsgb-hmt-16692
Person:birthDate1970eu_fsfeu-fsf-eu-10298-56
Person:birthDate1970-03-12au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:birthDate1970-03-12us_ofac_sdnofac-43290
Person:birthDate1970eu_travel_banseu-tb-logical-154459
Person:birthDate1970be_fod_sanctionseu-fsf-eu-10298-56
Person:birthDate1970-03-12ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:birthDate1970-03-12eu_fsfeu-fsf-eu-10298-56
Person:birthDate1970-03-12eu_travel_banseu-tb-logical-154459
Person:birthDate1970-03-12gb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:birthDate1970-03-12ch_seco_sanctionsch-seco-62796
Person:birthDate1970-03-12be_fod_sanctionseu-fsf-eu-10298-56
Person:birthDate1970-03-12gb_fcdo_sanctionsgb-fcdo-rus2320
Person:birthDate1970-03-12mc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:birthPlaceChutove, Ukraineengus_ofac_sdnofac-43290
Person:birthPlaceChutove, Ukraineau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:citizenshipuaau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:countryruext_ru_egrulru-inn-910619125006
Person:countryuaus_sam_exclusionsusgsa-s4mrty2qb
Person:countryuaus_sam_exclusionsusgsa-s4mrqm5fb
Person:countryuaus_sam_exclusionsusgsa-s4mrty7ml
Person:countryuaus_ofac_sdnofac-43290
Person:countryruus_ofac_sdnofac-43290
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5fb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ml
Person:createdAt2023-06-28ch_seco_sanctionsch-seco-62796
Person:createdAt2024-11-19gb_hmt_sanctionsgb-hmt-16692
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2qb
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-62796
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-910619125006
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-62796
Person:firstNameVitalijslkeu_fsfeu-fsf-eu-10298-56
Person:firstNameВиталийruseu_fsfeu-fsf-eu-10298-56
Person:firstNameVitaliyengeu_fsfeu-fsf-eu-10298-56
Person:firstNameVITALY ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrqm5fb
Person:firstNameVitaliybe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:firstNameVitalijbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:firstNameVitalijsweeu_fsfeu-fsf-eu-10298-56
Person:firstNameВиталийbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:firstNameVitalijswebe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameVitaliy Aleksandrovichframc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:firstNameВиталийrusbe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameVitaliyenggb_hmt_sanctionsgb-hmt-16692
Person:firstNameVitalijslkbe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameВИТАЛИЙext_ru_egrulru-inn-910619125006
Person:firstNameVitaliyenggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:firstNameVitaliyenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:firstNameVitaliyengbe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameVITALIJ OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrty7ml
Person:firstNameVitalijengus_ofac_sdnofac-43290
Person:firstNameVitaliyeu_travel_banseu-tb-logical-154459
Person:firstNameВиталийrusch_seco_sanctionsch-seco-62796
Person:firstNameVitaliych_seco_sanctionsch-seco-62796
Person:firstNameВіталійrusus_ofac_sdnofac-43290
Person:firstNameVitaliy Aleksandrovichfrafr_tresor_gels_avoirfr-ga-6731
Person:firstNameVitalyengus_ofac_sdnofac-43290
Person:firstNameVitalijeu_travel_banseu-tb-logical-154459
Person:firstNameVITALIJ OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrty2qb
Person:firstNameВиталийeu_travel_banseu-tb-logical-154459
Person:firstNameВиталийrusus_ofac_sdnofac-43290
Person:gendermaleeu_fsfeu-fsf-eu-10298-56
Person:gendermalebe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:gendermalech_seco_sanctionsch-seco-62796
Person:gendermalegb_hmt_sanctionsgb-hmt-16692
Person:gendermaleus_ofac_sdnofac-43290
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2320
Person:gendermalefr_tresor_gels_avoirfr-ga-6731
Person:gendermaleeu_travel_banseu-tb-logical-154459
Person:gendermalemc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:gendermalebe_fod_sanctionseu-fsf-eu-10298-56
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Person:idba1ea04f02e11fabcc3957bce8935072db916a10gb_hmt_sanctionsgb-hmt-16692
Person:idd85c3a565dc6647e32aad2f6eb3fd9e08661e4d4us_sam_exclusionsusgsa-s4mrqm5fb
Person:idca8e7041d807096cfa7253346d7e2a767c6ee992us_sam_exclusionsusgsa-s4mrty7ml
Person:idc79cf0a8d57c56ba999ca39388c61b094f8325beus_trade_cslofac-43290
Person:ided11471ed1c39f3e0f1d1001fcbba479d17f5b84ch_seco_sanctionsch-seco-62796
Person:id5d3e22d10398ea8dc8ae4e7ee57731c2f1352e6agb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:id8b95857a68a4833f1f4cac7144d17b2acafb755fus_ofac_sdnofac-43290
Person:idfebbb848eea6f9490c3cfe409f835d2e608076d6ext_ru_egrulru-inn-910619125006