Vitaly Alexandrovich SUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | SUK |
|---|---|
| First name/Name | Vitaly Alexandrovich |
| Full name/Name | Vitaly Alexandrovich SUK |
| Type | Name |
| Last name/Name | SUK |
|---|---|
| First name/Name | Vitalij Oleksandrovych |
| Full name/Name | Vitalij Oleksandrovych SUK |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Ukraine |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| City | Oleshky |
|---|---|
| Country | Ukraine |
| Full address | Oleshky, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Chutove, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 910619125006 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 02:15
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