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:id`	1f2787250832ef1ad475299ed219f698149ded63		be_fod_sanctions	`eu-fsf-eu-10298-56`	2026-01-06
`Person:id`	0ede3261e21502a61de95cf5930572d6ca6c81c9		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:id`	8b95857a68a4833f1f4cac7144d17b2acafb755f		us_ofac_sdn	`ofac-43290`	2026-01-26
`Person:id`	a72caa5341b77de5b128637852c87c1f3ebea662		jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2026-01-06
`Person:id`	a896506097c0620756c1de31b3d9eafba1c14bce		mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-27
`Person:id`	febbb848eea6f9490c3cfe409f835d2e608076d6		ext_ru_egrul	`ru-inn-910619125006`	2026-01-09
`Person:id`	d248ab2fe6e23952ab1cd68481b8942f3ba7caa8		gb_fcdo_sanctions	`gb-fcdo-rus2320`	2026-01-07
`Person:id`	df01e54bb2125d325093190a1a619e205ac5360c		gb_fcdo_sanctions	`gb-fcdo-rus2320`	2026-01-09
`Person:id`	c79cf0a8d57c56ba999ca39388c61b094f8325be		us_trade_csl	`ofac-43290`	2026-01-06
`Person:id`	35c7e5ee5c8f14d1ef9e48756184f9eded8e02da		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2025-11-06
`Person:id`	220de19a4f15cadb03a7ee3d5004999c1d1033ae		fr_tresor_gels_avoir	`fr-ga-6731`	2026-01-06
`Person:innCode`	910619125006		ext_ru_egrul	`ru-inn-910619125006`	2025-12-30
`Person:innCode`	910619125006		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:innCode`	2563815618		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:lastName`	SUK		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:lastName`	СУК	rus	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:lastName`	Сук	rus	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:lastName`	SUK	eng	gb_coh_disqualified	`gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c`	2025-04-10
`Person:lastName`	SUK	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:lastName`	SUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2320`	2024-11-19
`Person:lastName`	Suk		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:lastName`	СУК	rus	ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:lastName`	SUK	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:lastName`	SUK		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:lastName`	СУК		ext_ru_egrul	`ru-inn-910619125006`	2025-12-30
`Person:lastName`	SUK	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:lastName`	SUK	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:lastName`	SUK	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:lastName`	СУК		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:lastName`	SUK	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:lastName`	SUK	eng	be_fod_sanctions	`eu-fsf-eu-10298-56`	2026-01-06
`Person:lastName`	SUK	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-14
`Person:lastName`	СУК		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:lastName`	SUK	swe	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:lastName`	СУК	rus	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:lastName`	SUK	slk	eu_fsf	`eu-fsf-eu-10298-56`	2026-01-06
`Person:lastName`	SUK	eng	eu_fsf	`eu-fsf-eu-10298-56`	2026-01-06
`Person:lastName`	SUK	swe	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:lastName`	SUK	slk	be_fod_sanctions	`eu-fsf-eu-10298-56`	2026-01-06
`Person:lastName`	Suk	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-43290`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-154459`	2024-10-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-154459`	2024-10-11
`Person:middleName`	Alexandrovič		eu_travel_bans	`eu-tb-logical-154459`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-154459`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	eu_fsf	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Alexandrovič	slk	be_fod_sanctions	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	be_fod_sanctions	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Alexandrovič	slk	eu_fsf	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-10298-56`	2024-10-11
`Person:middleName`	Aleksandrovitj		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:middleName`	Alexandrovič		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:middleName`	Олександрович	rus	us_ofac_sdn	`ofac-43290`	2024-10-11
`Person:middleName`	Oleksandrovych	eng	us_ofac_sdn	`ofac-43290`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-43290`	2024-10-11
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10298-56`	2025-05-13
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10298-56`	2025-05-13
`Person:modifiedAt`	2024-11-19		gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:name`	Виталий Александрович СУК	rus	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:name`	Виталий Александрович СУК		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:name`	VITALIJ OLEKSANDROVYCH SUK	eng	us_sam_exclusions	`usgsa-s4mrty2qb`	2024-11-02
`Person:name`	Сук Виталий Александрович		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2025-05-28
`Person:name`	Сук Віталій Олександрович		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:name`	Виталий Александрович СУК		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:name`	Vitaliy Aleksandrovich SUK	eng	eu_fsf	`eu-fsf-eu-10298-56`	2023-06-29
`Person:name`	Vitalij Aleksandrovitj SUK		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:name`	Vitaliy Aleksandrovich SUK	fra	fr_tresor_gels_avoir	`fr-ga-6731`	2023-06-26
`Person:name`	Сук Віталій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2023-12-05
`Person:name`	Vitaly Aleksandrovich SUK		au_dfat_sanctions	`au-dfat-7870-vitaly-aleksandrovich-suk`	2024-02-24
`Person:name`	Suk Vitaliy Aleksandrovich		ch_seco_sanctions	`ch-seco-62796`	2023-06-28
`Person:name`	Vitalij Aleksandrovitj SUK		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:name`	Vitaliy Aleksandrovich SUK		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:name`	Suk Vitalii		ua_nsdc_sanctions	`ua-nsdc-26329-suk-vitalij-oleksandrovic`	2025-05-28
`Person:name`	Vitaliy Aleksandrovich SUK		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:name`	Vitalij Alexandrovič SUK		be_fod_sanctions	`be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81`	2025-12-01
`Person:name`	Vitaliy Aleksandrovich SUK	eng	gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:name`	Vitaly Alexandrovich SUK	eng	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:name`	Виталий Александрович Сук	rus	us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:name`	Vitaliy Aleksandrovich SUK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2320`	2024-11-19
`Person:name`	Vitaly SUK	eng	jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2025-02-10
`Person:name`	ヴィタリー・スク	jpn	jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2023-12-18
`Person:name`	Vitaly (Vitalij, Vitaliy) SUK	eng	jp_mof_sanctions	`ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116`	2023-12-18
`Person:name`	Vitaliy SUK	eng	gb_coh_disqualified	`gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c`	2025-04-10
`Person:name`	Vitaliy Aleksandrovich SUK	fra	mc_fund_freezes	`mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0`	2024-08-14
`Person:name`	Vitalij Alexandrovič SUK		eu_travel_bans	`eu-tb-logical-154459`	2023-09-04
`Person:name`	VITALY ALEXANDROVICH SUK	eng	us_sam_exclusions	`usgsa-s4mrqm5fb`	2024-06-14
`Person:name`	VITALIJ OLEKSANDROVYCH SUK	eng	us_sam_exclusions	`usgsa-s4mrty7ml`	2024-11-02
`Person:name`	Виталий Александрович СУК	rus	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:name`	Vitaliy Aleksandrovich SUK	eng	be_fod_sanctions	`eu-fsf-eu-10298-56`	2023-06-30
`Person:name`	ВИТАЛИЙ АЛЕКСАНДРОВИЧ СУК		ext_ru_egrul	`ru-inn-910619125006`	2025-12-30
`Person:name`	SUK, Vitaly Alexandrovich		us_trade_csl	`ofac-43290`	2024-05-07
`Person:nationality`	ua		us_ofac_sdn	`ofac-43290`	2023-05-19
`Person:nationality`	ua		gb_hmt_sanctions	`gb-hmt-16692`	2024-11-19
`Person:nationality`	ru		us_ofac_sdn	`ofac-43290`	2026-01-26

Previous
101 - 200 of 256
Next