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Vitaliy Aleksandrovich SUK

Sanctioned entity
TypePerson[sources]
NameSUK, Vitaly Alexandrovich · Suk Vitalii Oleksandrovych · Suk Vitaliy Aleksandrovich · VITALIJ OLEKSANDROVYCH SUK · VITALY ALEXANDROVICH SUK · 11 more...[sources]
Other nameSuk Vitalii · VITALIJ OLEKSANDROVYCH SUK · VITALY ALEXANDROVICH SUK · Vitalij Oleksandrovych Suk · Vitaly Alexandrovich SUK · 4 more...[sources]
Birth date[sources]
Place of birthChutove, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
First nameVITALIJ OLEKSANDROVYCH · VITALY ALEXANDROVICH · Vitalij · Vitaliy · Vitaliy Aleksandrovich · 3 more...[sources]
INN2563815618 · 910619125006[sources]
Last nameSUK · Suk · СУК · Сук[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Oleksandrovych · 2 more...[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
Tax Number910619125006[sources]
Unique Entity IDG6LYLDGZRB89 · KCBUWRBMLK14[sources]
PositionDirecteur du Oleshki Boarding School for Disabled Children (internat pour enfants handicapés d’Oleshki) · Director of the Oleshki Boarding School for Disabled Children · Director of the Oleshky Children’s Boarding House · directeur du "Oleshki Boarding School for Disabled Children" (internat pour enfants handicapés d’Oleshki) · オレシキ児童寄宿舎舎監長[sources]
AddressOLESHKY, UKR · Oleshky[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Oleshki Boarding School for Disabled Children

Australian Sanctions Consolidated List,

Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children. Therefore, Vitaliy Suk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Director of the Oleshki Boarding School for Disabled Children

Swiss SECO Sanctions/Embargoes,

Vitaliy Suk est directeur de l’internat pour enfants handicapés d’Oleshki. Il a participé à la déportation illégale d’enfants ukrainiens handicapés de l’oblast de Kherson vers la Crimée illégalement annexée et d’autres territoires de l’Ukraine contrôlés par la Russie. Certains de ces enfants ont été envoyés dans des foyers pour enfants handicapés dans toute la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vitaliy Suk est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
UkraineNational Security and Defense Council772/2023
FranceDirection Générale du Trésor(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
Show more (17)
Address
Full addressCountry
OleshkyUkraine

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

UK HMT/OFSI Consolidated List of Targets6,393

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,606

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,693

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 System5,400

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: NK-WrPeVVRVGCFhbyxNADfMa5 · au-dfat-7870-vitaly-aleksandrovich-suk · usgsa-s4mrqm5fb · mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0 · ua-nsdc-26329-suk-vitalij-oleksandrovic · eu-fsf-eu-10298-56 · usgsa-s4mrty7ml · eu-tb-logical-154459 · ofac-43290 · ch-seco-62796 · usgsa-s4mrty2qb · gb-hmt-16692 · gb-fcdo-rus2320 · fr-ga-6731 · ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116

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