Active SanctionpersonID: Q2635847
Viktar Uladzimiravich Sheiman
Виктор Владимирович ШЕЙМАН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Viktar Uladzimiravich Sheiman is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viacheslav Klobukov
Klobukov Vуacheslav
Rizvan Abdullayevich Zubairov
Ризван Абдуллаевич ЗУБАИРОВ
Joint Stock Company Research and Production Center Vigstar
Акционерное Общество «Научно-Производственный Центр «Вигстар»
German Kulemin
Герман Николаевич КУЛЕМИН
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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