amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

SUK Vitaliy Aleksandrovich

⚠ Sanctioned · 5 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
Ukraine
Date of birth
1970-03-12T00:00:00.000Z
Role
Director of the Oleshki Boarding School for Disabled Children

Also known as

Aliases
Director of the Oleshki Boarding School for Disabled Children · Oleksandrovych · SUK Vitaliy Aleksandrovich · Vitalij Aleksandrovitj SUK · Vitalij Alexandrovič SUK · Vitaliy Aleksandrovich Suk · Vitaliy Aleksandrovich SUK · Vitaliy Aleksandrovich SUK; Виталий Александрович СУК; Vitalij Alexandrovič SUK; Vitalij Aleksandrovitj SUK · Vitaly Alexandrovich · Александрович · Виталий · Виталий Александрович СУК · Виталий Александрович СУК Vitaliy Aleksandrovich SUK Vitalij Aleksandrovitj SUK Vitalij Alexandrovič SUK · СУК · СУК Виталий Александрович · СУК Віталій Олександрович · ヴィタリー・スク; Vitaly SUK; Vitaly (Vitalij, Vitaliy) SUK

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2026 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS2320) Russia 19/11/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2026 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_DFATDBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vitaliy Aleksandrovich SUK

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, suk, vitaliy
  • ✗ Nationalities differ (ukraine vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Vitaliy Aleksandrovich SUK

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovich, suk, vitaliy
  • ✗ Nationalities differ (ukraine vs russia)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SUK Vitaliy Aleksandrovich sanctioned?

Yes. SUK Vitaliy Aleksandrovich (individual) is subject to 5 active sanctions designations from Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2023-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SUK Vitaliy Aleksandrovich?

SUK Vitaliy Aleksandrovich is listed by Canada DFATD, UK OFSI, Switzerland SECO, BE FOD, EU FSF under programs CA-SEMA, UK-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was SUK Vitaliy Aleksandrovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that SUK Vitaliy Aleksandrovich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.