amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Gleb Vladimirovich DRIL

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Belarus
Date of birth
1980-05-12T00:00:00.000Z

Also known as

Aliases
Deputy Head of the \nAkrestina Temporary \nDetention Centre · Dril · 'DRIL · ['DRIL · 'DRYL · DRYL, Hleb Uladzimiravich · Gleb · Gleb'] · Gleb DRYL · Gleb Vladimirovich' · Gleb Vladimirovich DRIL · Gleb Vladimirovich DRIL; Глеб Владимирович ДРИЛЬ; Hleb Uladzimiravitj DRYL; Gleb Vladimirovitj DRIL; Глеб Уладзіміравіч ДРЫЛЬ; Hleb Uladzimiravich DRYL · Gleb Vladimirovitj' · Gleb Vladimirovitj DRIL · Hleb Uladzimiravich DRYL · Hleb Uladzimiravitj' · Hleb Uladzimiravitj DRYL · Vladimirovich · Владимирович · Глеб · Глеб Владимирович ДРИЛЬ · Глеб Владимирович ДРИЛЬ Глеб Уладзіміравіч ДРЫЛЬ Gleb Vladimirovich DRIL Hleb Uladzimiravich DRYL Gleb Vladimirovitj DRIL Hleb Uladzimiravitj DRYL · Глеб Уладзіміравіч ДРЫЛЬ · ДРИЛЬ · ДРЫЛЬ · Уладзiмiравiч

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.