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Viktar Uladzimiravich SHEIMAN

Military · Person of interest · Politician · Sanctioned entity

Viktar Uladzimiravich SHEIMAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SHEIMAN, Viktar Uladzimiravich · Sheiman Viktar Uladzimiravich · VIKTAR ULADZIMIRAVICH SHEIMAN · Victor Sheiman · Viktar Scheimann · 27 more...				[sources]
Other name	(Viktar Uladzimiravich SHEYMAN) · Sheiman Viktor Vladimirovich · Sheyman Viktar Uladzimiravich · Sheyman Viktor Vladimirovich · VICTOR ULADZIMIRAVICH SHEIMAN · 68 more...				[sources]
Birth date	1958-05-26				[sources]
Place of birth	BELARUS, Soltanishki · Belarus, Soltanishki · Grodno, Belarus · Hrodna Region · Hrodna Region Former USSR Currently Belarus · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	VIKTAR ULADZIMIRAVICH · Victor Uladzimiravich · Victor Vladimirovich · Viktar · Viktar Uladzimiravich · 6 more...				[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 · Former Head of the Management Department of the President’s Administration · 6 more...				[sources]
Education	Blagoveshchensk Higher Tank Command School · Ministry of the Interior Academy of the Republic of Belarus				[sources]
Address	Belarus, Minsk · Direction de la gestion des propriétés du président de la Biélorussie, rue Karl Marx 38, 220016, Minsk, Biélorussie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Head of the Belarus President Property Management Directorate

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

former Prosecutor General

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Secretary of the Security Council of Belarus, Prosecutor General of Belarus and Assistant to the President for Special Commissions

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
BELARUS, 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	Belarus

Linked from
Subject	Role	Start date	End date
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali	related-to	-	-

Linked to
Object	Role	Start date	End date
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali	related-to	-	-

Positions held
Position occupied	Start date	End date
member of the 12th convocation of the Supreme Soviet of the Byelorussian SSR	-	-
member of the Council of the Republic of Belarus	-	-
member of the Council of the Republic of Belarus	-	-
member of the 12th convocation of the Supreme Soviet of the Byelorussian SSR	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Global Affairs Canada	Belarus / Bélarus	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
TREAS-OFAC	Reciprocal	-	-
Direction 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...	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	-
Federal Public Service Finance	BLR	2022-02-26	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

French National Asset Freezing System5,117

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

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 · State

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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: ch-seco-4596 · ca-sema-1-part-1-1-53-by-viktar-uladzimiravich-sheiman · usgsa-s4mr3phq8 · gb-fcdo-bel0003 · us-klepto-hr-visa-belarus-viktar-sheiman · ca-sema-belarus-1-1-53 · ca-sema-563cb13fab4ca78504dcc1da811215101987da02 · fr-ga-1644 · mc-freezes-d82d4770db3148b1ac79970c60ce45e436f17dfe · eu-tb-logical-3411 · ofac-9769 · eu-fsf-eu-3334-49 · NK-LJfgs37Buy77rMnbRnQe7i · gb-hmt-8904 · ca-sema-1-1-53-by-viktar-uladzimiravich-sheiman

For experts: raw data explorer

Factsheet Descriptions Data sources

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