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1 SapherCheck records found for Person Шейман, Виктор

Alias	VIKTOR VLADIMIROVICH SHEIMAN VIKTAR VLADIMIROVICH SHEYMAN VIKTOR SCHEIMANN Віктар Уладзіміравіч Шэйман VIKTOR ULADZIMIRAVICH SHEIMAN VIKTAR SHEIMAN SHEYMAN VIKTOR VLADIMIROVICH VIKTOR ULADIMIRAVICH SHEIMAN VIKTOR ULADZIMIRAVICH SHEYMAN Виктор Владимирович Шейман VIKTAR VLADIMIROVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEIMAN VICTOR VLADIMIROVITCH SCHEIMAN VICTOR VLADIMIROVICH SCHEIMANN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR VLADIMIROVICH SHEIMAN WIKTOR SZEJMAN Шейман VIKTOR ULADZIMIRAVICH SHEIMAN VIKTOR CHEïMAN VICTOR VLADIMIROVICH SHEYMAN VICTOR CHEïMAN VIKTAR OULADZIMIRAVITCH CHEïMAN VIKTAR ULADZIMIROVICH SCHEIMAN VIKTOR VLADIMIROVICH SHEYMAN Шейман Виктор Владимирович VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR ULAZIMIRAVICH SHEIMAN VIKTOR VLADIMIROVICH SCHEIMANN WIKTOR SCHEIMAN Шейман, Виктор VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR VLADIMIROVITCH SCHEIMAN VICTOR SCHEIMANN VICTOR VLADIMIROVITCH SCHEIMANN VIKTAR SCHEIMAN VICTOR VLADIMIROVICH SHEYMAN (VIKTAR ULADZIMIRAVICH SHEYMAN) VIKTOR VLADIMIROVITCH SCHEIMANN Виктор Шейман WIKTAR ULADSIMIRAWITSCH SCHEJMAN VIKTAR SCHEIMANN VICTOR VLADIMIROVICH SHEIMAN VICTOR VLADIMIROVICH SHEIMAN VIKTOR VLADIMIROVICH SHEYMAN VIKTOR ULADIMIRAVICH SHEYMAN VIKTOR VLADIMIROVICH SHEIMAN Віктар Шэйман VICTOR ULADZIMIRAVICH SHEIMAN VIKTAR ULADZIMIROVICH SHEIMAN SHEIMAN VIKTOR VLADIMIROVICH VIKTAR OULADZIMIRAVITCH SCHEIMANN VICTOR VLADIMIROVITCH CHEïMAN VIKTAR CHEïMAN VIKTAR VLADIMIROVICH SHEIMAN SHEYMAN VIKTAR ULADZIMIRAVICH VICTOR VLADIMIROVICH SCHEIMAN VIKTAR OULADZIMIRAVITCH SCHEIMAN ШЕЙМАН Виктор Владимирович VIKTOR VLADIMIROVICH SHEIMAN (VIKTOR VLADIMIROVICH SHEYMAN) VIKTAR ULADZIMIROVICH SCHEIMANN ШЭЙМАН Віктар Уладзіміравіч VIKTOR VLADIMIROVICH SHEIMAN VIKTOR SHEIMAN VIKTOR ULADZIMIRAVICH SHEYMAN VIKTOR VLADIMIROVITCH CHEïMAN VICTOR ULADZIMIRAVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEYMAN VIKTOR SCHEIMAN VICTOR SCHEIMAN VIKTAR VLADIMIROVICH SHEIMAN VIKTOR VLADIMIROVICH SCHEIMAN
Profile Type	PERSON
Name	Віктар Уладзіміравіч Шэйман VIKTAR ULADZIMIRAVITJ SJEJMAN VIKTAR SHEIMAN VIKTOR ULADIMIRAVICH SHEIMAN VIKTOR VLADIMIROVITJ SJEJMAN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR SHEIMAN VIKTAR ULADZIMIRAVICH SHEIMAN Віктар Уладзіміравіч ШЭЙМАН WIKTAR SZEJMAN WIKTAR SCHEJMAN Шейман, Виктор Владимирович VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR ULAZIMIRAVICH SHEIMAN VIKTAR ULADZIMIRAVICH SHEIMAN SHEIMAN, VIKTAR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH SHEIMAN Виктор Шейман VIKTAR SCHEIMANN VIKTAR ŠėJMAN VIKTOR VLADIMIROVICH SHEYMAN 维克多·谢尔曼 VIKTOR ULADIMIRAVICH SHEYMAN SHEIMAN VIKTAR ULADZIMIRAVICH VIKTOR VLADIMIROVICH SHEIMAN ویکتور شیمن VIKTOR VLADIMIROVICH SHEIMAN Վիկտոր Շեյման VIKTOR SHEIMAN Виктор Владимирович ШЕЙМАН VIKTAR ŞEYMAN
First Name	VIKTAR VLADIMIROVICH VICTOR VLADIMIROVICH VICTOR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH Віктар Виктор VIKTOR VIKTOR ULADZIMIRAVICH VIKTAR VIKTOR VLADIMIROVICH
Last Name	SHEYMAN SHEYMAN SHEIMAN SHEIMAN ШЕЙМАН ШЭЙМАН
Country	BELARUS
Nationality	BELARUS
Birth Date	1958-05-26
Birth-Place	HRODNA REGION FORMER USSR CURRENTLY BELARUS BELARUS, SOLTANISHKI HRODNA REGION SALTANIšKI SOLTANISHKA, VORONOVSKOVO, BELARUS SOLTANISHKI RéGION/OBLAST DE GRODNO/HRODNA GRODNO, BELARUS SOLTANISHKI, RéGION/OBLAST DE GRODNO/HRODNA, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, SOLTANISHKI
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2004-2006) HEAD OF BUREAU FOR PRESIDENTIAL AFFAIRS OF THE REPUBLIC OF BELARUS (2013-2021) FORMER HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE ANCIEN CHEF DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE FORMER HEAD OF THE MANAGEMENT DEPARTMENT OF THE PRESIDENT’S ADMINISTRATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2000-2004) STATE SECRETARY OF THE SECURITY COUNCIL ANCIEN SECRéTAIRE DU CONSEIL DE SéCURITé CHARGé DE MISSION /ASSISTANT DU PRéSIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-08-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, RUE KARL MARX 38, 220016, MINSK, BIéLORUSSIE BELARUS, MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE ADRESSE: DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, RUE K. MARX 38, 220016 MINSK, BIéLORUSSIE FORMER SECRETARY OF THE SECURITY COUNCIL AND REMAINS SPECIAL ASSISTANT/AID TO THE PRESIDENT. 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. SECRETARY OF THE SECURITY COUNCIL OF BELARUS, PROSECUTOR GENERAL OF BELARUS AND ASSISTANT TO THE PRESIDENT FOR SPECIAL COMMISSIONS FORMER PROSECUTOR GENERAL 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9769 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1644

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3334.49 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q2635847 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 53 Country: Canada Entity: Q2635847 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4596 Start Date: 2021-03-22 2022-03-16 2012-12-14 2015-11-18 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2015-11-18 Country: Switzerland Entity: Q2635847 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3334.49 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q2635847 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3334.49 Country: France Entity: Q2635847 Program: (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) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0003 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2635847 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0003 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q2635847 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2635847 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 2015/1949 du 29/10/2015,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9769 Country: United States Entity: Q2635847 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2635847 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ8 Listing Date: 2006-06-23 Country: United States Entity: Q2635847 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2635847 Object Object Caption: GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Belarus, Minsk, Miasnakova str. 37 Rue Miasnikova 37, Minsk Alias: Главное хозяйственное управление Legal Form: Public Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3379