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Viktar Uladzimiravich SHEIMAN

Military · Person of interest · Political · Sanctioned entity
Viktar Uladzimiravich SHEIMAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · Viktar Scheimann · Viktar Sheiman · Viktar Uladzimiravich SHEIMAN · 18 more...[sources]
Other nameSheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · Victor Cheïman · Victor Scheiman · 56 more...[sources]
Birth date[sources]
Place of birthBELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Saltaniški · Soltanishka, Voronovskovo, Belarus · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameVictor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · Viktar Vladimirovich · 5 more...[sources]
KeywordsNational government[sources]
Last nameSHEIMAN · SHEYMAN · Sheiman · Sheyman · ШЕЙМАН · 1 more...[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Second nameUladimiravich · Uladzimiravich · Ulazimiravich · Vladimirovich[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 · Head of Bureau for Presidential Affairs of the Republic of Belarus (2013-2021) · 5 more...[sources]
EducationBlagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Former Head of the Belarus President Property Management Directorate

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 Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

former Prosecutor General

US OFAC Specially Designated Nationals (SDN) List,

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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 · US State Department

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,223

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

Wikidata · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,788

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: ca-sema-belarus-1-1-53 · ch-seco-4596 · fr-ga-1644 · ofac-9769 · eu-tb-logical-3411 · ca-sema-1-1-53-by-viktar-uladzimiravich-sheiman · gb-hmt-8904 · us-klepto-hr-visa-belarus-viktar-sheiman · NK-LJfgs37Buy77rMnbRnQe7i · eu-fsf-eu-3334-49

For experts: raw data explorer