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Viktar Uladzimiravich Sheiman

Disqualified · Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · VICTOR ULADZIMIRAVICH SHEIMAN · VICTOR ULADZIMIRAVICH SHEYMAN · VICTOR VLADIMIROVICH SHEIMAN · 30 more...[sources]
Other name(Viktar Uladzimiravich SHEYMAN) · Sheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · Victor Cheïman · 48 more...[sources]
Weak aliasШейман[sources]
Birth date[sources]
Place of birthBELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Hrodna Region · Hrodna Region Former USSR Currently Belarus · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
ClassificationNational government (past)[sources]
Country of birthBelarus · Soviet Union[sources]
First nameVictor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · Viktar Vladimirovich · 5 more...[sources]
Last nameSheiman · Sheyman · ШЕЙМАН · ШЭЙМАН[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Second nameUladimiravich · Uladzimiravich · Ulazimiravich · Vladimirovich[sources]
TitleFormer Head of the Management Department of the Presidential Administration[sources]
Wikidata IDQ2635847[sources]
PositionAncien 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 · 7 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 Karl Marx 38, 220016, Minsk, Biélorussie · Minsk · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Head of the Belarus President Property Management Directorate

Swiss SECO Sanctions/Embargoes,

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 est encore chargé de mission/assistant du président. Il demeure un membre influent et actif du régime de Loukachenka.

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.

UK HMT/OFSI Consolidated List of Targets,

Adresse: Direction de la gestion des propriétés du président de la Biélorussie, rue K. Marx 38, 220016 Minsk, Biélorussie

Monaco National Fund Freezing List,

former Prosecutor General

US OFAC Specially Designated Nationals (SDN) List,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,182

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

Wikidata Persons in Relevant Categories375,745

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

Wikidata · non-official source

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

UK Companies House Disqualified Directors15,568

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 Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons274,103

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

Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,078

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


Source data IDs: 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