SHEIMAN

Belarus

Viktar UladzimiravichViktor UladimiravichViktor UlazimiravichViktor VladimirovichSHEYMAN

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

SHEIMAN is a Belarusian entity/individual listed since May 2006, indicating a long-standing designation likely tied to the Lukashenko regime's political repression or human rights abuses. Compliance teams should apply enhanced due diligence to any transactions involving Belarusian counterparties with connections to this entity. Presence on sanctions lists since 2006 suggests sustained regulatory concern.

SHEIMAN – Long-standing Belarusian sanctioned entity listed since 2006

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2006

Listed By

Details

First listed22 May 2006

Last listed22 May 2006

CountryBelarus

Risk score60 / 100

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