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| Also known as | Вiктар Уладзiмiравiч ШЭЙМАН, Шейман Виктор Владимирович, Viktor Uladzimiravich SHEIMAN, Viktar Uladzimiravitj SJEJMAN, ШЭЙМАН Віктар Уладзіміравіч, Виктор Владимирович Шейман, Victor Vladimirovich SHEYMAN, Viktar Uladzimirovich Scheimann, Viktor Vladimirovich Scheimann, Victor Scheiman show all (55) |
|---|---|
| Date of birth | 1958-05-26 |
| Place of birth | Soltanishki |
| Classification | National government (past) |
| Education | Ministry of the Interior Academy of the Republic of Belarus, Blagoveshchensk Higher Tank Command School |
Positions held
Sources
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- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- US Anti-Kleptocracy and Human Rights Visa Restrictions Official
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- French National Asset Freezing System Official
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.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
