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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SUK Vitaliy Aleksandrovich

Date of Birth: 1970-03-12

Type: individual

Updated: 2026-09-22 06:04:32

Accuracy: 90

Information:

Function: Director of the Oleshki Boarding School for Disabled Children
Alias: СУК Виталий Александрович
Alias: SUK Vitaliy Aleksandrovich
Alias: SUK Vitalij Aleksandrovitj
Alias: SUK Vitalij Alexandrovič
Birth: 1970-03-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vitaliy Aleksandrovich SUK

Date of Birth: 1970-03-12

Type: individual

Updated: 2026-09-22 06:04:32

Accuracy: 75

Information:

Position: Director of the Oleshki Boarding School for Disabled Children
Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS2320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):Vitaliy Aleksandrovich SUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Director of the Oleshki Boarding School for Disabled Children.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv