Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · Viktar Scheimann · Viktar Sheiman · Viktar Uladzimiravich SHEIMAN · 18 more... | [sources] | |||
Other name | Sheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · Victor Cheïman · Victor Scheiman · 56 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Saltaniški · Soltanishka, Voronovskovo, Belarus · 1 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 · 1 more... | [sources] | |||
Patronymic | Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
Second name | Uladimiravich · Uladzimiravich · Ulazimiravich · Vladimirovich | [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 · Head of Bureau for Presidential Affairs of the Republic of Belarus (2013-2021) · 5 more... | [sources] | |||
Education | Blagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | BLR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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... | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UK | Belarus | - | ||
US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
Global Affairs Canada | Belarus / Bélarus | - | - | |
Federal Public Service Finance | BLR | - |