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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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

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


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

For experts: raw data explorer