Wiktar Uladsimirawitsch Schejman
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Wiktar Uladsimirawitsch Schejman sanciones internacionales?
Sí, Wiktar Uladsimirawitsch Schejman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Wiktar Uladsimirawitsch Schejman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Wiktar Uladsimirawitsch Schejman:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |