Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SUK, Vitaly Alexandrovich · Suk Vitalii · Suk Vitaliy Aleksandrovich · VITALIJ OLEKSANDROVYCH SUK · Vitalij Aleksandrovitj SUK · | [sources] | |||
Other name | Suk Vitalii Oleksandrovych · Vitalij Oleksandrovych Suk · Vitaly Alexandrovich SUK · Віталій Олександрович Сук · СУК Виталий Александрович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Chutove, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | VITALIJ OLEKSANDROVYCH · VITALY ALEXANDROVICH · Vitalij · Vitaliy · Vitaliy Aleksandrovich · | [sources] | |||
INN | 2563815618 · 910619125006 | [sources] | |||
Last name | Suk · Сук | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Oleksandrovych · | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 910619125006 | [sources] | |||
Unique Entity ID | G6LYLDGZRB89 · KCBUWRBMLK14 | [sources] | |||
Position | Directeur 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] | |||
Address | OLESHKY, UKR · Oleshky | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the Oleshki Boarding School for Disabled Children
Function: Director of the Oleshki Boarding School for Disabled Children
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-43290
· gb-hmt-16692
· ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
· gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c
· ch-seco-62796
· NK-WrPeVVRVGCFhbyxNADfMa5
· fr-ga-6731
· eu-tb-logical-154459
· ua-nsdc-26329-suk-vitalij-oleksandrovic
· usgsa-s4mrty7ml
· usgsa-s4mrqm5fb
· usgsa-s4mrty2qb
· gb-fcdo-rus2320
· eu-fsf-eu-10298-56
· au-dfat-7870-vitaly-aleksandrovich-suk
· mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0
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 | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |