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Database freshness: 2026-08-14
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VA

Vitaliy Aleksandrovich SUK

Sanctioned
Виталий Александрович СУК
Type
person
Subtype
Country
Ukraine
Date of birth
1970-03-12
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7870
Asset freezeTravel ban
2024-02-23activeSource
Switzerland
SECO Consolidated List
62796
Asset freeze
2023-06-28activeSource
European Union
EU FSF
EU.10298.56
Asset freeze
2023-06-23activeSource
France
Registre national des gels d'avoirs
6731
Asset freeze
activeSource
United Kingdom
UKSL
RUS2320
Asset freezeDirector disqualificationServices banTravel ban
2024-11-19activeSource
United States
SDN
43290
Asset freeze
2023-05-19activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
France
3598
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source