Vitaliy Alexandrovich Belitskiy
Виталий Александрович Белицкий
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vitaliy Alexandrovich Belitskiy (Individual) in global watchlists, including LT MAGNITSKY AMENDMENTS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on LT MAGNITSKY AMENDMENTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaliy Alexandrovich Belitskiy |
| Cyrillic Alias | Виталий Александрович Белицкий |
| Sanction Program | LT MAGNITSKY AMENDMENTSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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