Statements: Vitaliy Aleksandrovich SUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2320
Person:positiondirecteur du "Oleshki Boarding School for Disabled Children" (internat pour enfants handicapés d’Oleshki)frafr_tresor_gels_avoirfr-ga-6731
Person:positionDirector of the Oleshki Boarding School for Disabled Childrenengbe_fod_sanctionseu-fsf-eu-10298-56
Person:positionDirector of the Oleshki Boarding School for Disabled Childrenenggb_hmt_sanctionsgb-hmt-16692
Person:positionDirector of the Oleshki Boarding School for Disabled Childreneu_travel_banseu-tb-logical-154459
Person:positionDirector of the Oleshki Boarding School for Disabled Childrenengeu_fsfeu-fsf-eu-10298-56
Person:positionDirector of the Oleshki Boarding School for Disabled Childrenbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:positionDirecteur du Oleshki Boarding School for Disabled Children (internat pour enfants handicapés d’Oleshki)framc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:positionDirector of the Oleshky Children’s Boarding Houseengjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:positionオレシキ児童寄宿舎舎監長engjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:positionDirector of the Oleshki Boarding School for Disabled Childrenenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:programIdEU-UKReu_fsfeu-fsf-eu-10298-56
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16692
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-43290
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6731
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62796
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10298-56
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43290engus_ofac_sdnofac-43290
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiw0ZcnY5Kgvvh5SaHOxg3t1Z-cenggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6731frafr_tresor_gels_avoirfr-ga-6731
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:taxNumber910619125006engus_ofac_sdnofac-43290
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2320
Person:topicssanctionch_seco_sanctionsch-seco-62796
Person:topicssanctionengus_ofac_sdnofac-43290
Person:topicssanctionau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10298-56
Person:topicssanctionframc_fund_freezesmc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6731
Person:topicssanctionus_trade_cslofac-43290
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16692
Person:topicssanctioneu_travel_banseu-tb-logical-154459
Person:topicssanctioneu_fsfeu-fsf-eu-10298-56
Person:topicssanctionjpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5fb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ml
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2qb
Person:topicssanctionbe_fod_sanctionsbe-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81
Person:uniqueEntityIdKCBUWRBMLK14engus_sam_exclusionsusgsa-s4mrty2qb
Person:uniqueEntityIdKCBUWRBMLK14engus_sam_exclusionsusgsa-s4mrty7ml
Person:uniqueEntityIdG6LYLDGZRB89engus_sam_exclusionsusgsa-s4mrqm5fb
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