OFAC SDNCriticalindividual

SHEIMAN, Viktar Uladzimiravich

9769

FEOC Flagged

SHEIMAN, Viktar Uladzimiravich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHEIMAN, Viktar Uladzimiravich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHEIMAN, Viktar Uladzimiravich#9769

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHEIMAN, Viktar Uladzimiravich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHEYMAN, Viktor VladimirovichSHEIMAN, Victor VladimirovichSHEYMAN, Victor VladimirovichSHEIMAN, Viktor VladimirovichSHEYMAN, Viktar UladzimiravichSHEIMAN, Viktar VladimirovichSHEYMAN, Viktar VladimirovichSHEIMAN, Viktor UladzimiravichSHEYMAN, Viktor UladzimiravichSHEIMAN, Victor UladzimiravichSHEYMAN, Victor Uladzimiravich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9769",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9769",
  "entity_name": "SHEIMAN, Viktar Uladzimiravich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHEYMAN, Viktor Vladimirovich",
    "SHEIMAN, Victor Vladimirovich",
    "SHEYMAN, Victor Vladimirovich",
    "SHEIMAN, Viktor Vladimirovich",
    "SHEYMAN, Viktar Uladzimiravich",
    "SHEIMAN, Viktar Vladimirovich",
    "SHEYMAN, Viktar Vladimirovich",
    "SHEIMAN, Viktor Uladzimiravich",
    "SHEYMAN, Viktor Uladzimiravich",
    "SHEIMAN, Victor Uladzimiravich",
    "SHEYMAN, Victor Uladzimiravich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Secretary of the Security Council",
    "ent_num": "9769",
    "program": "BELARUS",
    "remarks": "DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General.",
    "tonnage": "-0- ",
    "sdn_name": "SHEIMAN, Viktar Uladzimiravich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.