Vitaly Yurievich Kuzmenko

Sanctioned

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Last update: 01/06/2026

Name: Vitaly Yurievich Kuzmenko

Gender: label.gender.m

Birth: 1971-01-22

Nationality: RUS

Person type: label.person_type.P

Other names: Vitaly Yurievich Kuzmenko, Vitalij Kuzmenko, виталий юрьевич кузьменко, Kuzmenko Vitaly Yurievich

Aliases: виталий юрьевич кузьменко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vitaly Kuzmenko est directeur général de JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’
-	General Director of JSC 163 Armor Repair Plant
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “163 Armor Repair Plant” Tax Identification Number: 366510784303
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “163 Armor Repair Plant” Tax Identification Number: 366510784303
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC “163 Armor Repair Plant” Tax Identification Number: 3665

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Frequently Asked Questions

1. Does Vitaly Yurievich Kuzmenko have any sanctions?

Yes, Vitaly Yurievich Kuzmenko is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaly Yurievich Kuzmenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vitaly Yurievich Kuzmenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.