Statements: Vitaliy Aleksandrovich SUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOLESHKY, UKRengus_sam_exclusionsusgsa-s4mrty2qb
Person:addressOLESHKY, UKRengus_sam_exclusionsusgsa-s4mrty7ml
Person:addressOLESHKY, UKRengus_sam_exclusionsusgsa-s4mrqm5fb
Person:addressOleshkyengus_ofac_sdnofac-43290
Person:addressEntityaddr-28f6edcc9fae2c5692e1fdc03b8b15c954052479engus_ofac_sdnofac-43290
Person:aliasВіталій Олександрович Сукrusus_ofac_sdnofac-43290
Person:aliasVitalij Aleksandrovitj SUKswebe_fod_sanctionseu-fsf-eu-10298-56
Person:aliasВіталій Олександрович Сукenggb_hmt_sanctionsgb-hmt-16692
Person:aliasSuk Vitalii Oleksandrovychua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:aliasVitalij Alexandrovič SUKslkeu_fsfeu-fsf-eu-10298-56
Person:aliasСУК Виталий Александровичrusch_seco_sanctionsch-seco-62796
Person:aliasVitalij Oleksandrovych Sukengus_ofac_sdnofac-43290
Person:aliasVitaly Alexandrovich SUKau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:aliasVitalij Alexandrovič SUKslkbe_fod_sanctionseu-fsf-eu-10298-56
Person:aliasVitalij Aleksandrovitj SUKsweeu_fsfeu-fsf-eu-10298-56
Person:birthDate1970-03-12au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:birthDate1970eu_fsfeu-fsf-eu-10298-56
Person:birthDate1970-03-12enggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:birthDate1970-03-12enggb_hmt_sanctionsgb-hmt-16692
Person:birthDate1970-03-12eu_fsfeu-fsf-eu-10298-56
Person:birthDate1970eu_travel_banseu-tb-logical-154459
Person:birthDate1970-03-12frafr_tresor_gels_avoirfr-ga-6731
Person:birthDate1970-03-12be_fod_sanctionseu-fsf-eu-10298-56
Person:birthDate1970-03-12eu_travel_banseu-tb-logical-154459
Person:birthDate1970-03-12engus_ofac_sdnofac-43290
Person:birthDate1970be_fod_sanctionseu-fsf-eu-10298-56
Person:birthDate1970-03-12jpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:birthDate1970-03-12framc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:birthDate1970-03-12ch_seco_sanctionsch-seco-62796
Person:birthDate1970-03-12ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:birthDate1970-03-12be_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:birthDate1970-03-12enggb_fcdo_sanctionsgb-fcdo-rus2320
Person:birthPlaceChutove, Ukraineau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:birthPlaceChutove, Ukraineengus_ofac_sdnofac-43290
Person:citizenshipuaau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrty2qb
Person:countryruext_ru_egrulru-inn-910619125006
Person:countryuaengus_sam_exclusionsusgsa-s4mrty7ml
Person:countryuaengus_sam_exclusionsusgsa-s4mrqm5fb
Person:countryruengus_ofac_sdnofac-43290
Person:countryuaengus_ofac_sdnofac-43290
Person:createdAt2024-11-19enggb_hmt_sanctionsgb-hmt-16692
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2qb
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:createdAt2023-06-28ch_seco_sanctionsch-seco-62796
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5fb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ml
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-910619125006
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-62796
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-62796
Person:firstNameVitalijsweeu_fsfeu-fsf-eu-10298-56
Person:firstNameVitaliyengbe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameВиталийruseu_fsfeu-fsf-eu-10298-56
Person:firstNameVitaliy Aleksandrovichfrafr_tresor_gels_avoirfr-ga-6731
Person:firstNameВиталийeu_travel_banseu-tb-logical-154459
Person:firstNameVitalijswebe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameVitaliyengeu_fsfeu-fsf-eu-10298-56
Person:firstNameVitaliyenggb_hmt_sanctionsgb-hmt-16692
Person:firstNameVITALIJ OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrty2qb
Person:firstNameВИТАЛИЙext_ru_egrulru-inn-910619125006
Person:firstNameВиталийrusus_ofac_sdnofac-43290
Person:firstNameVitaliyenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:firstNameVitalijeu_travel_banseu-tb-logical-154459
Person:firstNameVitalijengus_ofac_sdnofac-43290
Person:firstNameVITALIJ OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrty7ml
Person:firstNameВиталийrusch_seco_sanctionsch-seco-62796
Person:firstNameVitaliych_seco_sanctionsch-seco-62796
Person:firstNameVitalyengus_ofac_sdnofac-43290
Person:firstNameВіталійrusus_ofac_sdnofac-43290
Person:firstNameВиталийrusbe_fod_sanctionseu-fsf-eu-10298-56
Person:firstNameVitaliybe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:firstNameVITALY ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrqm5fb
Person:firstNameВиталийbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:firstNameVitaliyenggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:firstNameVitaliy Aleksandrovichframc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:firstNameVitaliyeu_travel_banseu-tb-logical-154459
Person:firstNameVitalijbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6731
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-10298-56
Person:gendermaleeu_travel_banseu-tb-logical-154459
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16692
Person:gendermalebe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:gendermaleframc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:gendermaleengus_ofac_sdnofac-43290
Person:gendermalesweeu_fsfeu-fsf-eu-10298-56
Person:gendermalech_seco_sanctionsch-seco-62796
Person:id35c7e5ee5c8f14d1ef9e48756184f9eded8e02daau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:id7837464a61de2bb7d263f7cdc46001e146d362fcenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:idfebbb848eea6f9490c3cfe409f835d2e608076d6ext_ru_egrulru-inn-910619125006
Person:idbc261ad1d402f1588329c838e045315da8834763engus_sam_exclusionsusgsa-s4mrty2qb
Person:idc79cf0a8d57c56ba999ca39388c61b094f8325beus_trade_cslofac-43290
Person:id0ede3261e21502a61de95cf5930572d6ca6c81c9be_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:id64e51ba2da910e79574288a053199c1fb74833dcfrafr_tresor_gels_avoirfr-ga-6731
Person:id3ecaf6cae69de8787e5b88139ba4c794c94d36d2ch_seco_sanctionsch-seco-62796
Person:id6315fcc2144c18262f1de2d4aeedc98a128e8f5ajpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:ide38f41b729888c4a3be5eba33a0dc9d59973359ceu_fsfeu-fsf-eu-10298-56
Person:id717c69bc6b0b0b22aa56293ceb593f978c263f6cenggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:id746e2cfca69fe8eba94b313fee024a67d9dfa6a6be_fod_sanctionseu-fsf-eu-10298-56
Person:id75f0ea08e3c47b7cfdd00e9b9f8f7d8c9ae4b15cenggb_hmt_sanctionsgb-hmt-16692