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Vitaliy Viktorovich SINILO

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1976-05-15T00:00:00.000Z

Also known as

Aliases
Judge and chairman of the court of the Mostovsky district of the Grodno region · Sinilo · Viktorovich · Vitaliy · Викторович · Виталий · Виталий Викторович СИНИЛО Віталій Віктаравіч СІНІЛА Vitaliy Viktorovich SINILO Vitali Viktaravich SINILA Vitalij Sinila · Віктаравіч · Віталій · СIНIЛА · СИНИЛО

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Vitali Viktorovich SINILO

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: sinilo, viktorovich, vitali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus

SINILO Vitali Viktorovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: sinilo, viktorovich, vitali
  • ✗ Neither source published nationality
  • ✗ Dates of birth differ
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.

Frequently asked questions

Is Vitaliy Viktorovich SINILO sanctioned?

Yes. Vitaliy Viktorovich SINILO (individual) is subject to 2 active sanctions designations from Switzerland SECO, BE FOD, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vitaliy Viktorovich SINILO?

Vitaliy Viktorovich SINILO is listed by Switzerland SECO, BE FOD under programs CH-Belarus, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Vitaliy Viktorovich SINILO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vitaliy Viktorovich SINILO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.