Statements: Vitaliy Aleksandrovich SUK

Canonical ID: NK-n2ztuZXddhRLP4oZUWYPKC · 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:address`	Oleshky	eng	us_ofac_sdn	`ofac-43290`	2023-11-17
`Person:address`	OLESHKY, UKR	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:address`	OLESHKY, UKR	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:address`	OLESHKY, UKR	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:addressEntity`	`addr-28f6edcc9fae2c5692e1fdc03b8b15c954052479`	eng	us_ofac_sdn	`ofac-43290`	2023-11-02
`Person:alias`	Віталій Олександрович Сук	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:alias`	Віталій Олександрович Сук	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:alias`	Suk Vitalii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2025-05-28
`Person:alias`	Vitaly Alexandrovich SUK		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2024-02-24
`Person:alias`	СУК Виталий Александрович	rus	ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:alias`	Vitalij Oleksandrovych Suk	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:birthDate`	1970-03-12	jpn	jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2024-10-14
`Person:birthDate`	1970-03-12		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:birthDate`	1970-03-12		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2024-02-24
`Person:birthDate`	1970-03-12		eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:birthDate`	1970-03-12	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-14
`Person:birthDate`	1970-03-12	eng	gb_fcdo_sanctions	`gb-fcdo-rus2320`	2024-11-19
`Person:birthDate`	1970-03-12	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:birthDate`	1970-03-12	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:birthDate`	1970-03-12	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:birthDate`	1970-03-12		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:birthDate`	1970-03-12		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:birthDate`	1970-03-12		be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:birthDate`	1970-03-12		gb_coh_disqualified	`gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c`	2025-04-10
`Person:birthPlace`	Chutove, Ukraine		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2024-02-24
`Person:birthPlace`	Chutove, Ukraine	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2024-11-13
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-910619125006`	2025-07-21
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:country`	ua	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2024-02-24
`Person:createdAt`	2024-11-19	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-910619125006`	2025-07-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:firstName`	Vitaliy		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:firstName`	Vitalij		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:firstName`	Виталий		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:firstName`	Vitaliy	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:firstName`	Vitaliy	eng	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:firstName`	ВИТАЛИЙ		ext_ru_egrul	`ru-inn-910619125006`	2025-07-21
`Person:firstName`	Виталий	rus	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:firstName`	Vitaliy Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:firstName`	Vitalij	swe	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:firstName`	VITALY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:firstName`	Виталий	rus	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:firstName`	Vitalij	slk	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:firstName`	Vitaliy Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-14
`Person:firstName`	VITALIJ OLEKSANDROVYCH	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:firstName`	Vitaly	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:firstName`	VITALIJ OLEKSANDROVYCH	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:firstName`	Vitaliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus2320`	2024-11-19
`Person:firstName`	Віталій	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:firstName`	Vitaliy		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:firstName`	Vitaliy	eng	gb_coh_disqualified	`gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c`	2025-04-10
`Person:firstName`	Виталий	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:firstName`	Vitalij	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:firstName`	Виталий	rus	ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:firstName`	Vitaliy	eng	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:id`	64e51ba2da910e79574288a053199c1fb74833dc	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2025-05-30
`Person:id`	9a9eb59daf5e6dd8c9879ad5aa10aae60fbdda80	eng	us_ofac_sdn	`ofac-43290`	2025-06-02
`Person:id`	93b78086c2e7563fcc8b07640012963ffe747cc7	eng	gb_hmt_sanctions	`gb-hmt-16692`	2025-07-28
`Person:id`	febbb848eea6f9490c3cfe409f835d2e608076d6		ext_ru_egrul	`ru-inn-910619125006`	2025-07-21
`Person:id`	dadfc6a2937405a7403af7c8789e29173ab1cd99		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2025-05-28
`Person:id`	c79cf0a8d57c56ba999ca39388c61b094f8325be		us_trade_csl	`ofac-43290`	2024-05-07
`Person:id`	7079d9d2e3444ebd4323e877d508eefbc478c896		be_fod_sanctions	`eu-fsf-eu-10298-56`	2025-05-16
`Person:id`	bc261ad1d402f1588329c838e045315da8834763	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2025-07-23
`Person:id`	a896506097c0620756c1de31b3d9eafba1c14bce	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-27
`Person:id`	3ecaf6cae69de8787e5b88139ba4c794c94d36d2		ch_seco_sanctions	`ch-seco-62796`	2025-05-15
`Person:id`	f6bad57d4d9a4dd02a3f0a239b5cbf834a14d10d	eng	gb_fcdo_sanctions	`gb-fcdo-rus2320`	2025-05-21
`Person:id`	15cb581255a99593b6e51fa9499a730355b99883		eu_fsf	`eu-fsf-eu-10298-56`	2025-05-16
`Person:id`	717c69bc6b0b0b22aa56293ceb593f978c263f6c		gb_coh_disqualified	`gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c`	2025-06-12
`Person:id`	fa2713e5f6110aaede72eb8d948c7b56158ecd7e		eu_travel_bans	`eu-tb-logical-154459`	2024-10-11
`Person:id`	6315fcc2144c18262f1de2d4aeedc98a128e8f5a	jpn	jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2025-02-10
`Person:id`	777e1e35fa77a84b00b62880c6c334b87ab174b0		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2025-05-23
`Person:id`	098f9a1c0264218c8de2fa39b94246544e7b5e2b	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2025-07-23
`Person:id`	df003ae56cd59dc6a8ad8c08b676eac3118da1a7	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2025-07-23
`Person:innCode`	910619125006		ext_ru_egrul	`ru-inn-910619125006`	2025-07-21
`Person:innCode`	2563815618		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:innCode`	910619125006		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:lastName`	SUK	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:lastName`	Сук	eng	us_ofac_sdn	`ofac-43290`	2023-05-19

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