Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kravets Vitalii Volodymyrovych · Kravets Vitaly Vladimirovich · Vitalii (Vitaly) KRAVETS · Vitalii KRAVETS · Vitalij Vladimirovitj KRAVETS · | [sources] | |||
Other name | Kravets Vitaly · Вiталiй Володимирович КРАВЕЦЬ · Виталий Владимирович КРАВЕЦ · Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ · КРАВЕЦ Виталий Владимирович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vitaly · Vitaly Vladimirovich · Вiталiй · Виталий | [sources] | |||
Last name | KRAVETS · Kravets · КРАВЕЦ · КРАВЕЦЬ | [sources] | |||
Middle name | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” · Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic" · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Born on 7 April 1975 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-4708
· ca-sema-14b61f6b70a90ce0db402fb7a280e906b42fa851
· eu-tb-logical-138424
· eu-fsf-eu-7936-81
· ca-sema-ukraine-1-219
· gb-fcdo-rus1174
· ja-mof-9def61444dfc38c81738c9d7f5e7a28fa874a7b6
· ca-sema-part-1-219-ua-vitaly-vladimirovich-kravets
· ca-sema-1-219-ua-vitaly-vladimirovich-kravets
· ch-seco-53437
· ua-nsdc-17615-kravec-vitalij-volodimirovic
· mc-freezes-612f83e2c599c45af88da2ac3b8e74b2218e92b1
· gb-coh-xoz3tpksmjm2brarz-rtoqsywpo
· gb-hmt-15126
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Ukraine | National Security and Defense Council | ||||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |