Active SanctionpersonID: NK-EhYrfEyJRVB8HjbZQA6RaG

Sergei Sheiman

Сергей Викторович Шейман

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Sergei Sheiman is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSergei Sheiman
Cyrillic AliasСергей Викторович Шейман
Sanction Program
CA DFATD SEMA SANCTIONSUS KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Russneft
ПАО НК «РуссНефть»
CA DFATD SEMA SANCTIONS
Гриденко Олександр Сергійович
Александр Сергеевич Гриденко
CA DFATD SEMA SANCTIONS
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
CA DFATD SEMA SANCTIONS
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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