Entity record
Victor Uladzimiravich SHEIMANPerson
Victor Uladzimiravich SHEIMAN appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs BELARUS, BLR, Belarus, Schedule 1, Part 1.1, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Viktor Vladimirovich SHEYMAN
- Victor Vladimirovich SHEIMAN
- Victor Vladimirovich SHEYMAN
- Viktor Vladimirovich SHEIMAN
- Viktar Uladzimiravich SHEYMAN
- Viktar Vladimirovich SHEIMAN
- Viktar Vladimirovich SHEYMAN
- Viktor Uladzimiravich SHEIMAN
- Viktor Uladzimiravich SHEYMAN
- Victor Uladzimiravich SHEIMAN
- Victor Uladzimiravich SHEYMAN
- Виктор Владимирович ШЕЙМАН (Cyrl)
- Viktar Uladzimiravitj SJEJMAN
- Viktor Vladimirovitj SJEJMAN
- Віктар Уладзіміравіч ШЭЙМАН (Cyrl)
- Viktor Uladimiravich Sheiman
- Viktor Ulazimiravich Sheiman
- Viktor Uladimiravich Sheyman
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Source remarks: former Prosecutor General (official source)
Key properties
- Date of birth
- Place of birth
- Grodno, Belarus; Hrodna Region; Soltanishka, Voronovskovo, Belarus; Soltanishki, Grodno/Hrodna Region/Oblast, BELARUS
- Nationality
- BY
- Position
- Former Head of the Belarus President Property Management Directorate; Former Head of the Management Department of the President’s Administration; Head of the Management Department of the President’s Administration; State Secretary of the Security Council
Identifiers
- OFSI Group ID
- 8904
- UK Sanctions List Unique ID
- BEL0003
Addresses
Belarus President Property Management Directorate, 38 Karl Marx St., Minsk, 220016, BYMinsk, BYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Victor Uladzimiravich SHEIMAN. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/victor-uladzimiravich-sheiman-nk7e121953/
Machine-readable export (FTM + lineage): /people/victor-uladzimiravich-sheiman-nk7e121953/entity.json