Active SanctionpersonID: NK-n2ztuZXddhRLP4oZUWYPKC
Vitaly Alexandrovich Suk
Сук Виталий Александрович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Individual known as Vitaly Alexandrovich Suk is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT 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 EU FSF.
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 | Vitaly Alexandrovich Suk |
| Cyrillic Alias | Сук Виталий Александрович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise “morozov Plant”
Федеральное государственное унитарное предприятие "Завод имени Морозова"
Andrei Andreevich Zadachin
Андрей Андреевич Задачин
Valentina Gennadevna Kulik
Валентина Геннадьевна КУЛИК
Pavel Alexandrovich Shepotko
Павло Олександрович ШЕПОТЬКО
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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