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Vitaly Yurievich KUZMENKO

Sanctioned entity
TypePerson[sources]
NameKuzmenko Vitalii · Kuzmenko Vitaly Yurievich · Vitalij Kuzmenko · Vitaly Yurievich KUZMENKO · ВИТАЛИЙ ЮРЬЕВИЧ КУЗЬМЕНКО · 3 more...[sources]
Other nameKuzmenko Vitalii Yuriiovych · Виталий Юрьевич КУЗЬМЕНКО · КУЗЬМЕНКО Виталий Юрьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameVitalij · Vitaly · Vitaly Yurievich · ВИТАЛИЙ · Виталий[sources]
ID Number366510784303[sources]
INN366510784303[sources]
Last nameKUZMENKO · Kuzmenko · КУЗЬМЕНКО[sources]
Middle nameYurievich · Юрьевич[sources]
PatronymicYurievich · ЮРЬЕВИЧ · Юрьевич[sources]
Tax Number366510784303[sources]
PositionDirecteur général de JSC “163 Armor Repair Plant” · General Director of JSC 163 Armor Repair Plant[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The plant is part of the High Precision Systems holding company of Rostec

Belgian Financial Sanctions,

Tax Identification Number: 366510784303

Swiss SECO Sanctions/Embargoes,

Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023. Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of JSC “163 Armor Repair Plant”

Swiss SECO Sanctions/Embargoes,

The plant is part of the High Precision Systems holding company of Rostec

EU Financial Sanctions Files (FSF),

The plant is part of the High Precision Systems holding company of Rostec

EU Consolidated Travel Bans,

Vitaly Kuzmenko est directeur général de JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’infanterie amphibies BMP-2. L’usine fait partie de la société holding High Precision Systems de Rostec. Divers modèles de véhicules de combat d’infanterie BMP-2 et de chars de combat T-72 sont utilisés par l’armée russe dans la guerre d’agression contre l’Ukraine. JSC 163 Armor Repair Plant a atteint un record de maintenance de BMP-2 en 2023. Par conséquent, Vitaly Kuzmenko, en sa qualité de directeur général de JSC 163 Armor Repair Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 366510784303

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council163/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
Directorships
OrganizationRoleStart dateEnd date
JSC 163 Armor Repair Plant Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,861

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,515

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-tb-logical-162301 · ua-nsdc-21895-kuzmenko-vitalij-urijovic · ch-seco-72953 · eu-fsf-eu-11179-96 · fr-ga-7206 · mc-freezes-e89e5d830f296ebe47859d494242bbf8c797c169 · ru-inn-366510784303

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