Base
Individual7 sanctions listsBelarus

Vital Vitalevich KAPILEVICH

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Vital Vitalevich KAPILEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-i7RPBAYtpXjCviAjo7oGGJ
Date of Birth
Nov 26, 1988
Gender
male
Position
Deputy Head of the Main Criminal Investigation Department of the Criminal Police of the Ministry of Internal Affairs of the Republic of Belarus
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-30 · Updates daily

Multi-List Designation

Vital Vitalevich KAPILEVICH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (10)

Also Known As
Виталий Витальевич КАПИЛЕВИЧ
Віталь Вітальевіч КАПІЛЕВІЧ
Kapilevich Vital Vitalevich
Vital Vitaljevitj KAPILEVITJ
Vitaliy Vitalevich KAPILEVICH
Vitalij Vitaljevitj KAPILEVITJ
КАПИЛЕВИЧ Виталий Витальевич
КАПIЛЕВIЧ Вiталь Вiтальевiч
Kapilevich Vitaliy Vitalevich
Віталь Вітальевіч КАПIЛЕВIЧ

Related Entities (10)

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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.