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Viktar Uladzimiravich Sheiman

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(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...--
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
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