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Sergei Sheiman

Sanctioned entity
TypePerson[sources]
NameSergei Sheiman · Sergei Victorovich SHEIMAN[sources]
Other nameСергей Викторович Шейман[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
First nameSergei Victorovich[sources]
Last nameSHEIMAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-3a5841b6fd237ef01718f0d6ef2f4daa58af8dd3 · us-klepto-hr-visa-belarus-sergei-sheiman

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