Wiktar Uladsimirawitsch Schejman

Sanctioned
Last update: 02/06/2026
Name: Wiktar Uladsimirawitsch Schejman
Gender: label.gender.m
Birth: 1958-05-26 soltanishki, région/oblast de grodno/hrodna
Nationality: BLR
Person type: label.person_type.P
Other names: Viktar Uladzimiravich Sheiman, Wiktor Wladimirowitsch Schejman, Wiktar Uladsimirawitsch Schejman, Viktor Vladimirovitj Sjejman, Viktar Uladzimiravitj Sjejman, виктор владимирович шейман, Viktor Vladimirovich Sheyman, вiктар уладзiмiравiч шэйман, Viktor Vlagyimirovics Sejman, Viktar Uladzimiravics Sejman, Viktar Uladzimiravich Sheyman, Viktor Vladimirovich Sheiman, Wiktor Wladimirowitsch Scheiman, Wiktar Uladsimirawitsch Scheiman, Viktor Uladzimiravich Sheiman, віктар уладзіміравіч шэйман, Victor Vladimirovich Sheiman, Victor Vladimirovich Sheyman, Viktar Vladimirovich Sheiman, Viktar Vladimirovich Sheyman, Viktor Uladzimiravich Sheyman, Victor Uladzimiravich Sheiman, Victor Uladzimiravich Sheyman, Viktor Uladimiravich Sheiman, Viktor Ulazimiravich Sheiman, Viktor Uladimiravich Sheyman, Sheiman Viktar Uladzimiravich
Aliases: Sheyman, Sheiman, Viktar Uladzimiravich Sheyman, Viktor Vladimirovich Sheiman, Viktor Vladimirovich Sheyman, віктар уладзіміравіч шэйман, вiктар уладзiмiравiч шэйман, виктор владимирович шейман
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Sanctions

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[OFAC.BELARUS] - Belarus Sanctions Program BELARUS
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Belarus President Property Management Directorate
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of the Belarus President Property Management Directorate; Co-head of “Vector Capit
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of the Belarus President Property Management Directorate; Co-head of “Vector Capital Group”; Presidenti
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of the Belarus President Property Management Directorate
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Belarus President Property Management Directorate
[CAN.BELARUS] - Measures against Belarus
- 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 Krasovs
- 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 Krasovs
- Former Head of the Belarus President Property Management Directorate
- (UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yur
- 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
- (UK Sanctions List Ref):BEL0003 Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri
- (UK Sanctions List Ref):BEL0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Secretary of the Security Council and remains Special Assistant/Aid to the Pr
- Former Secretary of the Security Council. Responsible for unresolved disappearances in Belarus in 1999-2000.
- Former Secretary of the Security Council.
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Frequently Asked Questions

1. Does Wiktar Uladsimirawitsch Schejman have any sanctions?

Yes, Wiktar Uladsimirawitsch Schejman is sanctioned by:

2. Can I receive AML sanctions alerts on Wiktar Uladsimirawitsch Schejman?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wiktar Uladsimirawitsch Schejman:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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