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Sanctions Screening

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Sanctioned Entity Found

Viktor Vladimirovich SHEYMAN

Date of Birth: 1958-05-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/BEL0003
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0003
OFSI Group ID: 8904
Name 6: Sheiman
Name 6: Sheyman
Name 1: Viktar
Name 1: Viktor
Name 2: Uladimiravich
Name 2: Uladzimiravich
Name 2: Ulazimiravich
Name 2: Vladimirovich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.
Address Line 6: Minsk
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 26/05/1958
Nationality(/ies): Belarus
Position: Former Head of the Management Department of the President’s Administration
Gender: Male
Town of birth: Hrodna Region
Country of birth: Former USSR Currently Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktor Vladimirovich SHEYMAN

Date of Birth: 1958-05-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/3411
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3411
Entity_EU_ReferenceNumber: EU.3334.49
Entity_DesignationDate: 2004-09-24
Entity_Remark: (Date of UN designation: 2004-09-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25
Entity_Regulation_EntryIntoForceDate: 2022-02-26
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: 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
NameAlias_WholeName: Viktar Uladzimiravich SHEIMAN
NameAlias_WholeName: Viktar Uladzimiravich SHEYMAN
NameAlias_WholeName: Viktar Uladzimiravitj SJEJMAN
NameAlias_WholeName: Viktor Vladimirovich SHEIMAN
NameAlias_WholeName: Viktor Vladimirovich SHEYMAN
NameAlias_WholeName: Viktor Vladimirovitj SJEJMAN
NameAlias_WholeName: Виктор Владимирович ШЕЙМАН
NameAlias_WholeName: Віктар Уладзіміравіч ШЭЙМАН
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Belarus President Property Management Directorate
NameAlias_LogicalId: 102650
NameAlias_LogicalId: 102652
NameAlias_LogicalId: 102653
NameAlias_LogicalId: 106945
NameAlias_LogicalId: 13020
NameAlias_LogicalId: 13021
NameAlias_LogicalId: 4772
NameAlias_LogicalId: 8613
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_EntryIntoForceDate: 2022-02-26
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_Regulation_PublicationUrl: 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
Address_City: Minsk
Address_Street: Belarus President Property Management Directorate, 38 Karl Marx St.
Address_ZipCode: 220016
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 108030
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: 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
BirthDate_BirthDate: 1958-05-26
BirthDate_Day: 26
BirthDate_Month: 5
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Grodno/Hrodna Region/Oblast
BirthDate_City: Soltanishki
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 785
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHEYMAN Viktor Vladimirovich

Date of Birth: 1958-05-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/9769
uid: 9769
firstName: Viktar Uladzimiravich
lastName: SHEIMAN
title: State Secretary of the Security Council
sdnType: Individual
remarks: former Prosecutor General
programList/program: BELARUS
akaList/aka[9300]/uid: 9300
akaList/aka[9300]/type: a.k.a.
akaList/aka[9300]/category: strong
akaList/aka[9300]/lastName: SHEYMAN
akaList/aka[9300]/firstName: Viktor Vladimirovich
akaList/aka[9351]/uid: 9351
akaList/aka[9351]/type: a.k.a.
akaList/aka[9351]/category: strong
akaList/aka[9351]/lastName: SHEIMAN
akaList/aka[9351]/firstName: Victor Vladimirovich
akaList/aka[9352]/uid: 9352
akaList/aka[9352]/type: a.k.a.
akaList/aka[9352]/category: strong
akaList/aka[9352]/lastName: SHEYMAN
akaList/aka[9352]/firstName: Victor Vladimirovich
akaList/aka[9353]/uid: 9353
akaList/aka[9353]/type: a.k.a.
akaList/aka[9353]/category: strong
akaList/aka[9353]/lastName: SHEIMAN
akaList/aka[9353]/firstName: Viktor Vladimirovich
akaList/aka[9473]/uid: 9473
akaList/aka[9473]/type: a.k.a.
akaList/aka[9473]/category: strong
akaList/aka[9473]/lastName: SHEYMAN
akaList/aka[9473]/firstName: Viktar Uladzimiravich
akaList/aka[9474]/uid: 9474
akaList/aka[9474]/type: a.k.a.
akaList/aka[9474]/category: strong
akaList/aka[9474]/lastName: SHEIMAN
akaList/aka[9474]/firstName: Viktar Vladimirovich
akaList/aka[9475]/uid: 9475
akaList/aka[9475]/type: a.k.a.
akaList/aka[9475]/category: strong
akaList/aka[9475]/lastName: SHEYMAN
akaList/aka[9475]/firstName: Viktar Vladimirovich
akaList/aka[9476]/uid: 9476
akaList/aka[9476]/type: a.k.a.
akaList/aka[9476]/category: strong
akaList/aka[9476]/lastName: SHEIMAN
akaList/aka[9476]/firstName: Viktor Uladzimiravich
akaList/aka[9477]/uid: 9477
akaList/aka[9477]/type: a.k.a.
akaList/aka[9477]/category: strong
akaList/aka[9477]/lastName: SHEYMAN
akaList/aka[9477]/firstName: Viktor Uladzimiravich
akaList/aka[9478]/uid: 9478
akaList/aka[9478]/type: a.k.a.
akaList/aka[9478]/category: strong
akaList/aka[9478]/lastName: SHEIMAN
akaList/aka[9478]/firstName: Victor Uladzimiravich
akaList/aka[9479]/uid: 9479
akaList/aka[9479]/type: a.k.a.
akaList/aka[9479]/category: strong
akaList/aka[9479]/lastName: SHEYMAN
akaList/aka[9479]/firstName: Victor Uladzimiravich
dateOfBirthList/dateOfBirthItem[4816]/uid: 4816
dateOfBirthList/dateOfBirthItem[4816]/dateOfBirth: 26 May 1958
dateOfBirthList/dateOfBirthItem[4816]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4817]/uid: 4817
placeOfBirthList/placeOfBirthItem[4817]/placeOfBirth: Soltanishka, Voronovskovo, Belarus
placeOfBirthList/placeOfBirthItem[4817]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4820]/uid: 4820
placeOfBirthList/placeOfBirthItem[4820]/placeOfBirth: Grodno, Belarus
placeOfBirthList/placeOfBirthItem[4820]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV