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Vitaliy Aleksandrovich SUK

Sanctioned entity

Vitaliy Aleksandrovich SUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUK, Vitaly Alexandrovich · Suk Vitalii Oleksandrovych · Suk Vitaliy Aleksandrovich · VITALY ALEXANDROVICH SUK · Vitalij Aleksandrovitj SUK · 9 more...				[sources]
Other name	Suk Vitalii · Vitalij Oleksandrovych Suk · Vitaly Alexandrovich SUK · Віталій Олександрович Сук · СУК Виталий Александрович · 2 more...				[sources]
Birth date	1970-03-12				[sources]
Place of birth	Chutove, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	VITALY ALEXANDROVICH · Vitalij · Vitaliy · Vitaliy Aleksandrovich · Vitaly · 2 more...				[sources]
INN	`2563815618` · `910619125006`				[sources]
Last name	SUK · Suk · СУК · Сук				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Alexandrovich · Alexandrovič · Oleksandrovych · 2 more...				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
Registration number	`G6LYLDGZRB89`				[sources]
Tax Number	`910619125006`				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-05-19

Descriptions

Director of the Oleshki Boarding School for Disabled Children

— Australian Sanctions Consolidated List, 2024-02-24

Function: Director of the Oleshki Boarding School for Disabled Children

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2024-08-23

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, 2023-06-26

Relationships

Address
Full address	Country
Oleshky	Ukraine

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance 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	2023-06-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Ministry 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）	2023-12-15	-
Federal Public Service Finance	UKR	2023-06-23	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions124,411

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

United States · GSA

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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 List4,556

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

Monaco · Monaco

Source data IDs: mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0 · ua-nsdc-26329-suk-vitalij-oleksandrovic · eu-tb-logical-154459 · fr-ga-6731 · au-dfat-7870-vitaly-aleksandrovich-suk · ch-seco-62796 · ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 · ua-nazk-person-26852 · eu-fsf-eu-10298-56 · ofac-43290 · usgsa-s4mrqm5fb

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