Vitaliy Alexandrovich Belitskiy
Виталий Александрович Белицкий
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vitaliy Alexandrovich Belitskiy (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, 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 | CA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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