OrganisationCurrently listed

Globalcustom Management LLC

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2021-06-21
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 129982

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6362.47" logicalId="129982">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Globalcustom Management LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129986">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Globalkastom-menedžment" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="135458">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;Глобалкастом- менеджмент&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129985">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <address city="Minsk" street="Nemiga 40/301" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="129983">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
            <contactInfo key="WEB" value="https://globalcustom.by/"/>
            <contactInfo key="EMAIL" value="info@globalcustom.by "/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="193299162" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="129984">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </identification>
    </sanctionEntity>

Name on list: Globalcustom Management LLC
Programmes / regimes: BLR
Listed on: 2021-06-21
Last updated: 2022-02-25
Aliases: ООО "Глобалкастом- менеджмент"
Countries: Belarus
Addresses: Nemiga 40/301, Minsk, BELARUS
Identifiers: EU reference: EU.6362.47
Registration number: 193299162
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

SECO (Switzerland)Active listingID 46075

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="46075"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46080" main="true"><name ssid="49933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="49932">Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46077">Registration number: 193299162</other-information><other-information ssid="46078">Website: https://globalcustom.by/</other-information><other-information ssid="46079">E-mail address: info@globalcustom.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46080" main="true"><name ssid="49933" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="49932">Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.</justification></added><removed><identity ssid="46080" main="true"><name ssid="46082" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Globalcustom Management, LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Глобалкастом-менеджмент"</spelling-variant></name-part></name><address ssid="46081" place-id="319" quality="good"><address-details>Nemiga 40/301</address-details></address></identity><justification ssid="46076">Globalcustom Management is associated with the Presidential Affairs Management, headed by Victor Sheiman, who has been designated by the EU since 2004. The company is involved in smuggling of goods to Russia, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukas

Name on list: Globalcustom Management LLC
Programmes / regimes: Belarus
Listed on: 2021-07-07
Last updated: 2022-03-16
Aliases: ООО "Глобалкастом-менеджмент"
Countries: Belarus
Addresses: Nemiga 40/301, Minsk, Belarus
Remarks: Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime. Registration number: 193299162 Website: https://globalcustom.by/ E-mail address: info@globalcustom.by

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.