| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · Viktar Sheiman · Viktar Uladzimiravich SHEIMAN · Viktar Uladzimiravich SHEYMAN · 10 more... | [sources] | |||
| Other name | Cheyman Viktor Volodymyrovytch · Chэyman Viktar Ouladzimiravitch · Schejman Wiktor Wolodymyrowytsch · Schэjman Wiktar Uladsimirawitsch · She'jman Vіktar Uladzіmіravіch · 95 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Saltaniški · Soltanishka, Voronovskovo, Belarus · 3 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · Soviet Union | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Victor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · Viktar Vladimirovich · 5 more... | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | SHEIMAN · SHEYMAN · Sheiman · Sheyman · ШЕЙМАН · 2 more... | [sources] | |||
| Patronymic | Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
| Second name | Uladimiravich · Uladzimiravich · Ulazimiravich · Vladimirovich | [sources] | |||
| Wikidata ID | Q2635847 | [sources] | |||
| Position | Administrative Office of the President of the Republic of Belarus (управляющий делами президент) · 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 · 7 more... | [sources] | |||
| Education | Blagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
Former Head of the Belarus President Property Management Directorate
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.
Former Secretary of the Security Council and remains Special Assistant/Aid to the President.
former Prosecutor General
Secretary of the Security Council of Belarus, Prosecutor General of Belarus and Assistant to the President for Special Commissions
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Andrey Pavlovich Khudyk | business relationships | |||
| Aleksandr Grigoryevich Lukashenko | business relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Administration of the President of the Republic of Belarus | head | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergey Viktorovich Sheyman | father · son | - | - | |
| Olga Viktorovna Sheyman | daughter · father | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GHU – Hoofdbureau economie van het presidentieel kabinet | Related to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GHU – Hoofdbureau economie van het presidentieel kabinet | Related to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Economy, Finance, and Recovery | (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) · 2 more... | - | - | |
| US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | ||
| Federal Public Service Finance | BLR | - | ||
| Office of Financial Sanctions Implementation · UK | Belarus | - | ||
| Global Affairs Canada | Belarus / Bélarus | - | - | |
| European External Action Service | BLR | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-9769 · fr-ga-1644 · eu-tb-logical-3411 · ca-sema-1-1-53-by-viktar-uladzimiravich-sheiman · NK-LJfgs37Buy77rMnbRnQe7i · ca-sema-belarus-1-1-53 · eu-fsf-eu-3334-49 · gb-hmt-8904 · us-klepto-hr-visa-belarus-viktar-sheiman · ch-seco-4596For experts: raw data explorer
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