Oleg Nikolayevich KOPYL

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
Country: Belarus
Nationality: Belarus
Role: First Deputy Commander of the Department for Ideological Work - Ministry of Defence

Also known as

Aliases

Oleg Nikolajevitj Kopyl · Oleg Nikolayevich KOPYL · Oleg Nikolayevich KOPYL; Oleg Nikolajevitj Kopyl; Олег Николаевич КОПЫЛ · Олег Николаевич Копыл · Олег Николаевич КОПЫЛ

Designation timeline · 3

2 Mar 2022 — Added to EU FSF UKR — EU FSF: UKR (2022/353 (OJ L66)) Ukraine publisher record ↗
15 Mar 2022 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS0749) Russia publisher record ↗
16 Mar 2022 — Added to Canada GAC CA-Belarus — Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Belarus	Canada GAC: Belarus / 1, Part 1.1	Belarus	16/03/2022	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0749)	Russia	15/03/2022	source ↗
EU_FSF	UKR	EU FSF: UKR (2022/353 (OJ L66))	Ukraine	02/03/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

UK_OFSIEU_FSFCA_GACEU_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.

KOPYL Oleg Nikolayevich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: kopyl, nikolayevich, oleg
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Oleg Nikolayevich Kopyl

Active source list: CH_SECO

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: kopyl, nikolayevich, oleg
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): ukraine

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.