Base
Individual13 sanctions listsUkraineRussia

Vitaliy Aleksandrovich SUK

First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Vitaliy Aleksandrovich SUK
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-n2ztuZXddhRLP4oZUWYPKC
Date of Birth
Mar 12, 1970
Place of Birth
Chutove, Ukraine
Gender
male
Position
directeur de la maison d’enfants Oleshkivskyi
First Seen
May 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Vitaliy Aleksandrovich SUK appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Oleshky

Aliases (17)

Also Known As
Vitalij Aleksandrovitj SUK
SUK, Vitaly Alexandrovich
Suk Vitalii
Виталий Александрович Сук
ヴィタリー・スク
Сук Віталій Олександрович
Сук Виталий Александрович
Vitalij Alexandrovič SUK
Suk Vitaliy Aleksandrovich
Vitaly Alexandrovich SUK
Vitaly SUK
Vitaly Aleksandrovich SUK
Vitaly (Vitalij, Vitaliy) SUK
Віталій Олександрович Сук
СУК Виталий Александрович
Vitalij Oleksandrovych Suk
Suk Vitalii Oleksandrovych

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.