Vitaly Alexsandrovich Belitsky
Виталий Александрович Белицкий
Compliance Profile
"Compliance Notice: Vitaly Alexsandrovich Belitsky is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, LT MAGNITSKY AMENDMENTS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vitaly Alexsandrovich Belitsky |
| Cyrillic Alias | Виталий Александрович Белицкий |
| Sanction Program | GB HMT SANCTIONSLT 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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