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)

Place	Chutove, Ukraine
Country	Ukraine

Birthdate	1970-03-12

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 910619125006
Country	Russian Federation

Historical data

No records

Updated: 31.10.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16

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