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Vitali Viktaravich SINILA

Sanctioned entity
TypePerson[sources]
NameSinila Vitali Viktaravich · Sinila Vitalii Viktaravich · Vitali Viktaravich SINILA · Vitalij Sinila · Vitaliy Viktorovich SINILO · 4 more...[sources]
Other nameSinilo Vitaliy Viktorovich · Synylo Vitalii Viktorovych · Vitaliy Viktorovich SINILO · Виталий Викторович СИНИЛО · Віталій Віктаравіч СIНIЛА · 2 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameVitali · Vitali Viktaravich · Vitalij · Vitaliy · Виталий · 1 more...[sources]
ID Number3161180C038PB1[sources]
Last nameSINILA · SINILO · Sinila · Sinilo · СIНIЛА · 2 more...[sources]
Middle nameViktaravich · Viktorovich · Викторович · Віктаравіч[sources]
PatronymicViktaravich · Viktorovich · Викторович · Віктаравіч[sources]
Tax Number3161180C038PB1[sources]
PositionJudge and chairman of the court of the Mostovsky district of the Grodno region · Juge et président du tribunal du raïon de Mostovsky (région de Grodno) · Juge et président du tribunal du raïon de Mostovsky (région de Grodno)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Personal ID: 3161180C038PB1

Swiss SECO Sanctions/Embargoes,

Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline. He is therefore responsible for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Judge and chairman of the court of the Mostovsky district of the Grodno region

Swiss SECO Sanctions/Embargoes,

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 certain nombre de citoyens biélorusses qui ont exprimé leur opinion contre le président et les autorités du régime, par exemple Viktor Tsarikevich et Sergei Burak pour la dissidence qu’ils ont exprimées sur les médias sociaux et hors ligne. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Numéro d’identité personnel: 3161180C038PB1

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: eu-tb-logical-170793 · eu-oj-f08032fa42cb7d1cce91a9209162f39536968cde · ch-seco-85014 · mc-freezes-c9694fa0dacfc148a0aae3d0fe4f0fa6a3769efe · fr-ga-7719 · ua-nsdc-31686-sinilo-vitalij-viktorovic · eu-fsf-eu-12396-43

For experts: raw data explorer