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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHARHEIKA, Siarhei · SERGEY VIKTOROVICH CHERGEIKO · SIARHEI VIKTARAVICH CHARHEIKA · Siarhei Charheika | [sources] | |||
| Other name | Sergey Viktorovich Chergeiko · Siarhei Viktaravich Charheika · СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО · СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА | [sources] | |||
| Weak alias | S.V. Chergeiko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mochulino Village, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | SERGEY VIKTOROVICH · SIARHEI VIKTARAVICH · Sergey · Siarhei · СЕРГЕЙ · | [sources] | |||
| ID Number | 3270886K030PB1 | [sources] | |||
| Last name | Charheika · Chergeiko · ЧАРГЕЙКА · ЧЕРГЕЙКО | [sources] | |||
| Middle name | Viktaravich · Viktorovich · ВIКТАРАВIЧ · ВИКТОРОВИЧ | [sources] | |||
| Passport number | KH2638135 | [sources] | |||
| Unique Entity ID | DGJDC4FG76V4 · DGP1MLZYGAC4 · HHS7HX7M2K23 | [sources] | |||
| Address | Academic Vyotsky St 3 apt. 114, Minsk · BLR, MINSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIARHEI CHARHEIKA)
(also SERGEY VIKTOROVICH CHERGEIKO, SIARHEI VIKTARAVICH CHARHEIKA)
(also SIARHEI CHARHEIKA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxsj1 · ofac-48581 · usgsa-s4mrtxsj2 · usgsa-s4mrtl4zcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Academic Vyotsky St 3 apt. 114, Minsk | Belarus | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Open Joint-Stock Company "Peleng" Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3270886K030PB1 | Belarus | National ID No. | - | - | |