Active SanctionpersonID: NK-n2ztuZXddhRLP4oZUWYPKC
Vitaliy Aleksandrovich Suk
Сук Виталий Александрович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Vitaliy Aleksandrovich Suk is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Aleksandrovich Suk |
| Cyrillic Alias | Сук Виталий Александрович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Production Association Computing Systems
Общество с ограниченной ответственностью "Научнопроизводственное объединение вычислительных систем"
Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Акционерное общество "Инженерное сопровождение испытаний "Взлет"
Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Радиоволна»
Товариство З Обмеженою Відповідальністю "Морган"
Общество с ограниченной ответственностью "Морган"
Due Diligence Inquiry
Independent Risk Assessment
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