Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
53437
Asset freeze
2022-04-13activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7936.81
Asset freeze
2022-04-08activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Legal bases
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Vitaly Vladimirovich KRAVETSPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Вiталiй Володимирович КРАВЕЦЬOriginal scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Виталий Владимирович КРАВЕЦOriginal scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- KRAVETSAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- КРАВЕЦ Виталий ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Kravets Vitaly VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- КРАВЕЦЬ Вiталiй ВолодимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Vitalij Volodymyrovytj KRAVETSAliassvEU FSF ↗
Record provenance
- ID
- EU.7936.81
- SHA-256
- 6a2c46b168de4606dafdcac64caaae12d4930069c33f3811795a8868bfdb9f9a
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Вiталiй Володимирович КРАВЕЦЬAliasukEU FSF ↗
Record provenance
- ID
- EU.7936.81
- SHA-256
- 6a2c46b168de4606dafdcac64caaae12d4930069c33f3811795a8868bfdb9f9a
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Виталий Владимирович КРАВЕЦAliasruEU FSF ↗
Record provenance
- ID
- EU.7936.81
- SHA-256
- 6a2c46b168de4606dafdcac64caaae12d4930069c33f3811795a8868bfdb9f9a
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Vitalij Vladimirovitj KRAVETSAliassvEU FSF ↗
Record provenance
- ID
- EU.7936.81
- SHA-256
- 6a2c46b168de4606dafdcac64caaae12d4930069c33f3811795a8868bfdb9f9a
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Vitaly Vladimirovich KRAVETSPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.7936.81
- SHA-256
- 6a2c46b168de4606dafdcac64caaae12d4930069c33f3811795a8868bfdb9f9a
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Vitaly Vladimirovich KRAVETSPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1174
- SHA-256
- 165778ce8e02a25ccc830752da96cb8eb8be0f71b683250db3d898c0fad92a02
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- КРАВЕЦ Виталий ВладимировичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS1174
- SHA-256
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- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- EU.7936.81EU_REFERENCEIssuer: European UnionRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- RUS1174UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1174
- SHA-256
- 165778ce8e02a25ccc830752da96cb8eb8be0f71b683250db3d898c0fad92a02
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 15126OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1174
- SHA-256
- 165778ce8e02a25ccc830752da96cb8eb8be0f71b683250db3d898c0fad92a02
- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:01 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-31 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-22 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-17 03:22 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-14 03:00 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-11 03:07 UTC
- 1975-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4708
- SHA-256
- 78d99d4b9d72e911f932aea2383be8e3348ce38d1f8eab6ba33ae661c9261f70
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1975-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53437
- SHA-256
- 8ae1a33248a3c1094e32653ce873056fd4b7a8b0f7f6f6ed7205da53692d5053
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1975-04-07Birth dateSource not recordedOriginal record not linked
- 07/04/1975Birth dateSource not recordedOriginal record not linked
Countries and roles
- UkraineResidenceUKSL ↗
Record provenance
- ID
- RUS1174
- SHA-256
- 165778ce8e02a25ccc830752da96cb8eb8be0f71b683250db3d898c0fad92a02
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC