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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sergei Sheiman · Sergei Victorovich SHEIMAN | [sources] | |||
| Other name | Сергей Викторович Шейман | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Sergei Victorovich | [sources] | |||
| Last name | SHEIMAN | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
ca-sema-3a5841b6fd237ef01718f0d6ef2f4daa58af8dd3 · us-klepto-hr-visa-belarus-sergei-sheimanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |