Vitaliy Alexandrovich Belitskiy

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 16/06/2026
Name: Vitaliy Alexandrovich Belitskiy
Gender: label.gender.m
Birth: 1980-01-08 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: БЕЛИЦКИЙ Виталий Александрович
Other names: Vitaly Alexsandrovich Belitsky, Vitaly Alexandrovich Belitsky, Vitaliy Alexandrovich Belitskiy
Aliases: виталий александрович белицкий
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
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- (UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly B
- Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kar

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Frequently Asked Questions

1. Does Vitaliy Alexandrovich Belitskiy have any sanctions?

Yes, Vitaliy Alexandrovich Belitskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaliy Alexandrovich Belitskiy?

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 Vitaliy Alexandrovich Belitskiy:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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