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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СИНИЛО Виталий Викторович

Date of Birth: 1976-05-15

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SINILO Vitaly Viktorovich

Date of Birth: 1976-05-15

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SINILO Vitaly Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Виталий Викторович СИНИЛО

Date of Birth: 1976-05-15

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vitaly Viktorovich SINILO

Date of Birth: 1976-05-15

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vitaly Viktorovich SINILO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Function: Judge and chairman of the court of the Mostovsky district of the Grodno region
Alias: СИНИЛО Виталий Викторович
Alias: СІНІЛА Віталій Віктаравіч
Alias: SINILO Vitaliy Viktorovich
Alias: SINILA Vitali Viktaravich
Alias: Sinila Vitalij
Birth: 1976-05-15
ID Document: 3161180C038PB1 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions