Vitaliy Viktorovich Sinilo

Sanctioned

Last update: 01/06/2026

Name: Vitaliy Viktorovich Sinilo

Gender: label.gender.m

Birth: 1976-05-15

Nationality: BLR

Person type: label.person_type.P

Other names: Vitali Viktorovich Sinilo, Vitali Viktaravich Sinila, Vitaliy Viktorovich Sinilo, віталій віктаравіч сініла, виталий викторович синило, Vitalij Sinila, Sinila Vitali Viktaravich

Aliases: Vitaly Victorovich Sinila, Russian: виталий викторович синило, Belarusian: віталь сініла, Vitaliy Viktorovich Sinilo, віталій віктаравіч сiнiла, виталий викторович синило, Vitaly Victorovich Sinila, Russian: виталий викторович синило, Belarusian: віталь сініла

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Vitali Sinila est un juge biélorusse et le président du tribunal du raïon de Mostovsky, dans la région de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à l’encontre d’un
-	Judge and chairman of the court of the Mostovsky district of the Grodno region
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge and chairman of the court of the Mostovsky district of the Grodno region Personal ID: 3161180C038PB1
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge and chairman of the court of the Mostovsky district of the Grodno region Personal ID: 3161180C038PB1
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge and chairman of the court of the Mostovsky district of the Grodno region Personal ID:

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Frequently Asked Questions

1. Does Vitaliy Viktorovich Sinilo have any sanctions?

Yes, Vitaliy Viktorovich Sinilo is sanctioned by:

2. Can I receive AML sanctions alerts on Vitaliy Viktorovich Sinilo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vitaliy Viktorovich Sinilo:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.