Vitaliy Alexandrovich Belitskiy
Белицкий Виталий Александрович
Compliance Profile
"Risk Warning: Confirming the inclusion of Vitaliy Alexandrovich Belitskiy (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vitaliy Alexandrovich Belitskiy |
| Cyrillic Alias | Белицкий Виталий Александрович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.