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Viktar Uladzimiravich Sheiman

Disqualified · Debarred entity · Military · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameSHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · Victor Sheiman · Victor Uladzimiravich SHEIMAN · Victor Uladzimiravich SHEYMAN · 31 more...[sources]
AliasSheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · V. V. Šejman · Victor Cheïman · 50 more...[sources]
Weak aliasШейман[sources]
Birth date[sources]
Place of birthBELARUS, Soltanishki · Belarus, Soltanishki · Former USSR Currently Belarus · Grodno, Belarus · Hrodna Region · 5 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · United States[sources]
CitizenshipBelarus[sources]
ClassificationNational government (past)[sources]
Country of birthBelarus[sources]
First nameVictor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · Viktar Vladimirovich · 5 more...[sources]
Last nameSHEIMAN · SHEYMAN · Sheiman · Sheyman · ШЕЙМАН · 1 more...[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Wikidata IDQ2635847[sources]
PositionFormer Head of the Belarus President Property Management Directorate · Former Head of the Management Department of the President’s Administration · Head of Bureau for Presidential Affairs of the Republic of Belarus (2013-2021) · Head of the Presidential Administration of Belarus (2004-2006) · Prosecutor General of the Republic of Belarus (2000-2004) · 5 more...[sources]
EducationBlagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus[sources]
AddressBELARUS, 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 K. Marx 38, 220016 Minsk, Biélorussie · Minsk, Belarus[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2004-09-24)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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 continue de jouer un rôle actif au sein du régime de Loukachenka en tant que chargé de mission/assistant du président et en tant qu'envoyé spécial de Loukachenka pour la coopération avec l'Afrique. En outre, Viktar Sheiman co-dirige l'entreprise “Vector Capital Group” qui supervise une société impliquée dans la fabrication de drones. Il soutient donc le régime de Loukachenka et le complexe militaro-industriel biélorusse en participant à la production de technologies et d'équipements militaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Secretary of the Security Council and remains Special Assistant/Aid to the President.

former Prosecutor General

US OFAC Specially Designated Nationals (SDN) List,

(also Viktor Vladimirovich SHEIMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEYMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEYMAN , Victor Vladimirovich SHEYMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Viktor Vladimirovich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN )

US SAM Procurement Exclusions,

(also Viktar Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEIMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEYMAN , Victor Vladimirovich SHEIMAN , Viktor Vladimirovich SHEIMAN )

US SAM Procurement Exclusions,

(also Victor Vladimirovich SHEYMAN , Viktor Vladimirovich SHEYMAN , Victor Uladzimiravich SHEYMAN , Viktor Vladimirovich SHEIMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Victor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEYMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Victor Vladimirovich SHEYMAN , Victor Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEIMAN )

US SAM Procurement Exclusions,

(also Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Viktor Vladimirovich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEYMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEIMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Viktor Vladimirovich SHEIMAN , Victor Vladimirovich SHEIMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Victor Vladimirovich SHEIMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEIMAN )

US SAM Procurement Exclusions,

(also Viktar Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEYMAN , Victor Uladzimiravich SHEYMAN , Victor Vladimirovich SHEYMAN , Viktar Vladimirovich SHEYMAN , Victor Uladzimiravich SHEIMAN , Viktar Uladzimiravich SHEYMAN , Victor Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEIMAN )

US SAM Procurement Exclusions,

(also Victor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Viktar Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktor Vladimirovich SHEIMAN )

US SAM Procurement Exclusions,

(also Viktor Vladimirovich SHEIMAN , Victor Vladimirovich SHEIMAN , Viktar Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEYMAN , Victor Uladzimiravich SHEIMAN , Viktar Vladimirovich SHEIMAN , Viktor Uladzimiravich SHEYMAN , Viktor Uladzimiravich SHEIMAN , Viktor Vladimirovich SHEYMAN , Viktar Uladzimiravich SHEIMAN , Victor Uladzimiravich SHEYMAN )

US SAM Procurement Exclusions,

Secretary of the Security Council of Belarus, Prosecutor General of Belarus and Assistant to the President for Special Commissions

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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 · State

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK Companies House Disqualified Directors16,098

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,951

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

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Wikidata Politically Exposed Persons272,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,704

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories340,703

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,597

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

External databases

The record has been enriched with data from the following external databases:

Wikidata328,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions500,334

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr3qtvr · usgsa-s4mr3phqd · usgsa-21b3b55e9b18980f5337239deeeb3db3b00cb70c · ca-sema-563cb13fab4ca78504dcc1da811215101987da02 · be-fod-568a47626222172b38c725ddbd1acb410a11360d · usgsa-s4mr3phqc · usgsa-s4mr3qtnd · gb-fcdo-bel0003 · gb-coh-ii4r-q96frrhse459gxlz2dbyaq · eu-tb-logical-3411 · usgsa-d8cfbba8e773ff753ca9c728c83d9ea9052c63a4 · mc-freezes-d82d4770db3148b1ac79970c60ce45e436f17dfe · usgsa-s4mr3phqg · usgsa-4f4fc57fc3f427a28e16784ca441a960900941c0 · usgsa-s4mr3phqb · usgsa-s4mr3qtn6 · usgsa-s4mr3qtnf · eu-fsf-eu-3334-49 · ch-seco-4596 · usgsa-s4mr3phqf · usgsa-92b106dc7654e400ecd0079fa063392759c97768 · usgsa-s4mr3qtn5 · usgsa-s4mr3phq9 · usgsa-ca51bfe4bdff183fbe7b93e5bc0f0a4ed2e6fcba · gb-hmt-8904 · usgsa-b30e4918597a68804e9ee133fe07c83647384c98 · ofac-9769 · usgsa-baf46adaed5d2e88f270c0a95e328c2a3bf2b438 · usgsa-a982e70ba949231d0c04b7adbc1b26aac2d1f6bc · usgsa-s4mr3phq8 · usgsa-8248b2260ea451ee4544bdf25fbfe5d19c9acbab · usgsa-b6a42d4a81ecdf2932be0a7029797d83a0d37225 · usgsa-e3b17b6a86e81eeeeead779a1571519ad1191f7a · usgsa-06268770cda71acd01dbb22ff2d8a4a4df41818f · fr-ga-1644 · us-klepto-hr-visa-belarus-viktar-sheiman

For experts: raw data explorer