Base
Individual9 sanctions listsBelarus

Vitali Viktaravich SINILA

First seen Aug 12, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Vitali Viktaravich SINILA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-Xi8e9ocLkuRVFNsv2aDFiQ
Date of Birth
May 15, 1975
Gender
male
Position
Judge and chairman of the court of the Mostovsky district of the Grodno region
First Seen
Aug 12, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Vitali Viktaravich SINILA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Vitali Viktorovich SINILO
Vitaliy Viktorovich SINILO
Vitalij Sinila
Синило Віталій Вікторович
Сініла Віталій Віктаравіч
Sinila Vitali Viktaravich
Виталий Викторович СИНИЛО
Sinila Vitalii Viktaravich
Віталій Віктаравіч СІНІЛА
Synylo Vitalii Viktorovych
Віталій Віктаравіч СIНIЛА
СIНIЛА Віталій Віктаравіч
Віталь Сініла
Vitaly Victorovich Sinila
Виталий Викторович Синило
СИНИЛО Виталий Викторович
Sinilo Vitaliy Viktorovich

Identification Numbers

TypeNumber
ID Number3161180C038PB1

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us_klepto_hr_visaua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
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eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more
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eu_fsfmc_fund_freezeseu_travel_bans+5 more
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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
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us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more
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eu_fsfpl_mswia_sanctionsmc_fund_freezes+5 more
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eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.