Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · VICTOR ULADZIMIRAVICH SHEIMAN · VICTOR ULADZIMIRAVICH SHEYMAN · VICTOR VLADIMIROVICH SHEIMAN · | [sources] | |||
Other name | (Viktar Uladzimiravich SHEYMAN) · Sheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · Victor Cheïman · | [sources] | |||
Weak alias | Шейман | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Hrodna Region · Hrodna Region Former USSR Currently Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Victor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · Viktar Vladimirovich · | [sources] | |||
Last name | Sheiman · Sheyman · ШЕЙМАН · ШЭЙМАН | [sources] | |||
Patronymic | Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
Second name | Uladimiravich · Uladzimiravich · Ulazimiravich · Vladimirovich | [sources] | |||
Title | Former Head of the Management Department of the Presidential Administration | [sources] | |||
Wikidata ID | Q2635847 | [sources] | |||
Position | Ancien chef de la direction de la gestion des propriétés du président de la Biélorussie · Ancien secrétaire du Conseil de sécurité · Chargé de mission /assistant du président · Former Head of the Belarus President Property Management Directorate · Former Head of the Management Department of the President’s Administration · | [sources] | |||
Education | Blagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus | [sources] | |||
Address | BELARUS, 220016 Minsk, Belarus President Property Management Directorate, 38 Karl Marx St. · Belarus, 220016 Minsk, 38 Karl Marx St., Belarus President Property Management Directorate · Belarus, Minsk · Direction de la gestion des propriétés du président de la Biélorussie, rue Karl Marx 38, 220016, Minsk, Biélorussie · Minsk · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Head of the Belarus President Property Management Directorate
Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime.
Ancien chef de la direction de la gestion des propriétés du président de la Biélorussie. Porte une responsabilité dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien secrétaire du Conseil de sécurité. Sheiman est encore chargé de mission/assistant du président. Il demeure un membre influent et actif du régime de Loukachenka.
Disqualified
Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.
Former Secretary of the Security Council and remains Special Assistant/Aid to the President.
Adresse: Direction de la gestion des propriétés du président de la Biélorussie, rue K. Marx 38, 220016 Minsk, Biélorussie
former Prosecutor General
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VIKTOR VLADIMIROVICH SHEYMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN)
(also VIKTAR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEIMAN, VIKTAR VLADIMIROVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEIMAN, VIKTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEYMAN, VICTOR ULADZIMIRAVICH SHEIMAN, VICTOR VLADIMIROVICH SHEYMAN, VIKTAR ULADZIMIRAVICH SHEYMAN, VIKTAR VLADIMIROVICH SHEYMAN, VIKTOR VLADIMIROVICH SHEIMAN)
Secretary of the Security Council of Belarus, Prosecutor General of Belarus and Assistant to the President for Special Commissions
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1644
· usgsa-s4mr3qtnd
· gb-fcdo-bel0003
· ca-sema-563cb13fab4ca78504dcc1da811215101987da02
· ca-sema-1-part-1-1-53-by-viktar-uladzimiravich-sheiman
· ofac-9769
· us-klepto-hr-visa-belarus-viktar-sheiman
· usgsa-s4mr3phqf
· eu-fsf-eu-3334-49
· gb-coh-ii4r-q96frrhse459gxlz2dbyaq
· usgsa-s4mr3qtvr
· usgsa-s4mr3phqd
· eu-tb-logical-3411
· usgsa-s4mr3phqb
· usgsa-s4mr3phq8
· usgsa-s4mr3qtn6
· ca-sema-belarus-1-1-53
· ch-seco-4596
· mc-freezes-d82d4770db3148b1ac79970c60ce45e436f17dfe
· usgsa-s4mr3phq9
· NK-LJfgs37Buy77rMnbRnQe7i
· usgsa-s4mr3qtnf
· ca-sema-1-1-53-by-viktar-uladzimiravich-sheiman
· usgsa-s4mr3phqg
· usgsa-s4mr3phqc
· usgsa-s4mr3qtn5
· gb-hmt-8904
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) Disqualified · Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of Bureau for Presidential Affairs of the Republic of Belarus |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
Minsk | Belarus |
member of the Council of the Republic of Belarus | - | - |
Head of the Presidential Administration of Belarus |
member of the 12th convocation of the Supreme Soviet of the Byelorussian SSR | - | - |