Active SanctionpersonID: Q2635847
Viktar Uladzimiravich Sheiman
Виктор Владимирович ШЕЙМАН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Viktar Uladzimiravich Sheiman is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktar Uladzimiravich Sheiman |
| Cyrillic Alias | Виктор Владимирович ШЕЙМАН |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "НПО "Орион"
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Joint Stock Company “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
Sewa Security Services
Сева Сек’юрити Сервисез
Due Diligence Inquiry
Independent Risk Assessment
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