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4 SapherCheck records found for Person Victor vladimirovich

Alias	СОЙКО Виктор Владимирович СОЙКА ВIктар УладзIмIравIч SOYKO VICTOR Сойко Виктор Владимирович Сойко Віктор Володимирович Виктор Владимирович Сойко; ВIктар УладзIмIравIч Сойка
Title	COLONEL
Profile Type	PERSON
Name	SOIKO VIKTOR VOLODYMYROVYCH Виктор Владимирович СОЙКО Віктар Уладзіміравіч СОЙКА SOYKO VICTOR VLADIMIROVICH VICTOR VLADIMIROVICH SOYKO VIKTOR VLADIMIROVITJ SOJKO VICTOR VLADIMIROVICH SOYKO Сойко Віктор Володимирович VIKTAR ULADZIMIRAVITJ SOJKA
First Name	ВIктар VICTOR VLADIMIROVICH Віктар Виктор VICTOR
Middle Name	Владимирович VLADIMIROVICH Уладзіміравіч
Last Name	SOYKO СОЙКО СОЙКА SOYKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-07-03
Birth-Place	KOMSOMOLSKAYA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BELARUS, KOMSOMOLSKAYA BELARUS, KOMSOMOLSKAYA KOMSOMOLSKAYA BELARUS KOMSOMOLSKAYA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) KOMSOMOLSKAYA, BELARUSIAN SSR (BELARUS) KOMSOMOLSKAYA
Position	CHEF DE LA DIRECTION DE L'ARMEMENT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES COLONEL DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT COMMANDANT ADJOINT POUR L'ARMEMENT COLONEL, COMMANDANT ADJOINT POUR L’ARMEMENT ET CHEF DE LA DIRECTION DE L’ARMEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSESDE L'AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES DEPUTY COMMANDER AIR FORCE AND HEAD OF ARMAMENTS Заступник командувача з озброєння, начальник управління озброєння військово-повітряних сил і військ протиповітряної оборони Республіки Білорусь
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VICTOR SOYKO OCCUPE LE POSTE DE COMMANDANT ADJOINT POUR L’ARMEMENT ET DE CHEF DE LA DIRECTION DE L’ARMEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES. LA BIéLORUSSIE PARTICIPE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, VICTOR SOYKO PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L’AGRESSION RUSSE CONTRE L’UKRAINE. DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENSE FORCES ARMAMENT DEPARTMENT VICTOR SOYKO HOLDS THE POSITION OF DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT. BELARUS IS PARTICIPATING IN THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, VICTOR SOYKO IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN AGGRESSION AGAINST UKRAINE. FUNCTION: COLONEL, DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4308

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7562.53 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. 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: 23 Country: Canada Entity: NK-2Myxbs6wX9xFKGoQn3sLaY 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51122 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7562.53 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/353 du ...

Sanction Caption	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Victor Soyko occupe le poste de commandant adjoint pour l’armement et de chef de la direction de l’armement de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Victor Soyko participe aux actions de la Biélorussie visant à soutenir l’agression russe contre l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0737 Start Date: 2022-03-15 Modified At: 2022-07-04 Country: United Kingdom Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0737 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: Russia Provisions: Asset freeze Reason: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: NK-2Myxbs6wX9xFKGoQn3sLaY Provisions: (UE) 2022/353 du 02/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Victor Soyko occupe le poste de commandant adjoint pour l’armement et de chef de la direction de l’armement de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Victor Soyko participe aux actions de la Biélorussie visant à soutenir l’agression russe contre l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-2Myxbs6wX9xFKGoQn3sLaY Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Viktar Uladzimiravich SHEIMAN

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

3. VICTOR VLADIMIROVICH SHEIMAN

Alias	VIKTOR VLADIMIROVICH SHEIMAN VIKTAR VLADIMIROVICH SHEYMAN VIKTOR ULADZIMIRAVICH SHEIMAN VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEIMAN VICTOR ULADZIMIRAVICH SHEYMAN VIKTOR ULADZIMIRAVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEIMAN VIKTAR VLADIMIROVICH SHEIMAN VICTOR VLADIMIROVICH SHEYMAN
Profile Type	PERSON
Name	VICTOR VLADIMIROVICH SHEIMAN
First Name	VICTOR VLADIMIROVICH
Last Name	SHEIMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PHQB Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phqb 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

4. VICTOR VLADIMIROVICH SHEYMAN

Alias	VIKTAR VLADIMIROVICH SHEYMAN VIKTOR VLADIMIROVICH SHEIMAN VICTOR VLADIMIROVICH SHEIMAN VIKTOR ULADZIMIRAVICH SHEIMAN VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEIMAN VICTOR ULADZIMIRAVICH SHEYMAN VIKTOR ULADZIMIRAVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEIMAN VIKTAR VLADIMIROVICH SHEIMAN
Profile Type	PERSON
Name	VICTOR VLADIMIROVICH SHEYMAN
First Name	VICTOR VLADIMIROVICH
Last Name	SHEYMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QTN6 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3qtn6 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