Viktar Uladzimiravich Sheiman

Profile

Also known asВіктар Уладзіміравіч Шэйман, Viktar Uladzimirovich Scheiman, Victor Uladzimiravich SHEYMAN, Viktor Vladimirovič Šejman, Viktor Uladimiravich Sheyman, (Viktar Uladzimiravich SHEYMAN), Wiktor Szejman, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovitch Scheiman, Viktor Vladimirovich Scheimann, Viktar Ouladzimiravitch Scheiman, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEYMAN, Viktar Uladzimirovich Scheimann, Шейман, Виктор, Sheyman Viktor Vladimirovich, Victor Vladimirovich SHEYMAN, Wiktar Uladsimirawitsch Schejman, Viktar Scheiman, Виктор Владимирович Шейман, Victor Uladzimiravich SHEIMAN, Шейман Виктор Владимирович, Victor Scheimann, Viktor Vladimirovich Scheiman, Wiktor Scheiman, Viktor Cheïman, Sheiman Viktor Vladimirovich, Viktor Vladimirovich Sheyman, Victor Vladimirovitch Cheïman, Victor Vladimirovitch Scheiman, Viktor Scheiman, Viktor Vladimirovitch Scheimann, Viktar Sheiman, Viktar Uladzimiravitj SJEJMAN, Sheyman Viktar Uladzimiravich, Viktar Ouladzimiravitch Scheimann, Viktor Vladimirovich SHEIMAN (Viktor Vladimirovich SHEYMAN), Viktar Cheïman, Віктар Шэйман, V. V. Šejman, Viktor Vladimirovitch Cheïman, Viktor Vladimirovich Sheiman, Victor Vladimirovich Sheiman, Viktor Scheimann, Viktor Uladimiravich Sheiman, ШЭЙМАН Віктар Уладзіміравіч, Viktar Uladzimirovich Sheiman, Victor Vladimirovich Scheiman, Viktar Ouladzimiravitch Cheïman, Victor Scheiman, Victor Cheïman, Victor Vladimirovich Scheimann, Viktor Vladimirovitj SJEJMAN, Viktor Ulazimiravich Sheiman, Viktar Vladimirovich SHEYMAN, Victor Vladimirovitch Scheimann, Viktar Uladzimiravich Sheyman
Date of birth1958-05-26
Place of birthBELARUS, Soltanishki

Positions held

PositionStart dateEnd date
member of the Council of the Republic of Belarus--
member of the 12th convocation of the Supreme Soviet of the Byelorussian SSR--
Head of Bureau for Presidential Affairs of the Republic of Belarus2013-01-212021-06-11

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,452

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.

United States · ITA

Wikidata Persons in Relevant Categories384,128

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

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,182

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

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

French National Asset Freezing System5,891

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Wikidata Politically Exposed Persons275,107

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,567

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

United States · GSA

UK Companies House Disqualified Directors15,798

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,475

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

External databases

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

Wikidata355,246

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions553,484

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source