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Vitaly Alexandrovich SUK

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameSUK Vitaly Alexandrovich · SUK, Vitaly Alexandrovich · Suk Vitalii · Suk Vitaliy Aleksandrovich · Vitalij Aleksandrovitj SUK · 12 more...[sources]
AliasSuk Vitalii Oleksandrovych · Vitalij Aleksandrovitj SUK · Vitalij Alexandrovič SUK · Vitalij Oleksandrovych Suk · Vitaly Alexandrovich SUK · 2 more...[sources]
Birth date[sources]
Place of birthChutove village, Poltava region, Ukraine · Chutove, Ukraine[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
First nameVitalij · Vitalij Oleksandrovych · Vitaliy · Vitaliy Aleksandrovich · Vitaly · 3 more...[sources]
INN2563815618 · 910619125006[sources]
Last nameSUK · Suk · Сук[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Oleksandrovych · 2 more...[sources]
PatronymicAleksandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Tax Number2563815618 · 910619125006[sources]
Unique Entity IDG6LYLDGZRB89 · KCBUWRBMLK14[sources]
PositionDirector of the Oleshki Boarding School for Disabled Children · Director of the Oleshky Children’s Boarding House · directeur de la maison d’enfants Oleshkivskyi · 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 · Oleshky[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Oleshki Boarding School for Disabled Children

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

Function: Director of the Oleshkivskyi Children’s Home

Swiss SECO Sanctions/Embargoes,

Vitaliy Suk is the director of the Oleshkivskyi Children’s Home. 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,

Vitaliy Suk est le directeur de la maison d’enfants Oleshkivskyi. 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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also Vitaly Alexandrovich SUK)

US SAM Procurement Exclusions,

(also Vitalij Oleksandrovych SUK, Vitalij Oleksandrovych SUK)

US SAM Procurement Exclusions,

Data sources

UK FCDO Sanctions List6,803

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions5,930

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

Belgium · FOD

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

French National Asset Freezing System6,076

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

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

EU Financial Sanctions Files (FSF)7,813

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

Japan Economic Sanctions and List of Eligible People3,925

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

Japan · MoF

US SAM Procurement Exclusions106,730

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

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,929

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 · ITA

EU Council Official Journal Sanctioned Entities3,452

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,904

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 Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List6,042

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List37,417

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

United States · OFAC

UK Companies House Disqualified Directors16,259

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Russian Unified State Register of Legal Entities257,071

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty7ml · gb-fcdo-rus2320 · mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0 · gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c · eu-oj-de26bd7c7843cabb1b0508c34157baac2ee2d410 · usgsa-4f184a5b73238f9824284137cba866fb32c51f31 · fr-ga-6731 · gb-hmt-16692 · ua-ws-person-26852 · eu-fsf-eu-10298-56 · ch-seco-62796 · ru-inn-910619125006 · ua-nsdc-26329-suk-vitalij-oleksandrovic · ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 · usgsa-s4mrqm5fb · usgsa-s4mrty2qb · eu-tb-logical-154459 · au-dfat-7870-vitaly-aleksandrovich-suk · usgsa-d61bfe896e509bfed61f509f6c4783fa848e8322 · be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81 · ofac-43290

For experts: raw data explorer