Statements: SIARHEI VIKTARAVICH CHARHEIKA

Canonical ID: NK-KkyTLFJ6y8Vfg6H7j9UFXT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAcademic Vyotsky St 3 apt. 114, Minskengus_ofac_sdnofac-48581
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsj1
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtl4zc
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsj2
Person:addressEntityaddr-a6d5bcd6f33d78a83892ce6a3244d6059d2e9b0fengus_ofac_sdnofac-48581
Person:aliasСЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКОengus_ofac_sdnofac-48581
Person:aliasSiarhei Viktaravich Charheikaengus_ofac_sdnofac-48581
Person:aliasСЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКАengus_ofac_sdnofac-48581
Person:aliasSergey Viktorovich Chergeikoengus_ofac_sdnofac-48581
Person:birthDate1986-08-27engus_ofac_sdnofac-48581
Person:birthPlaceMochulino Village, Belarusengus_ofac_sdnofac-48581
Person:citizenshipbyengus_ofac_sdnofac-48581
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsj2
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsj1
Person:countrybyengus_sam_exclusionsusgsa-s4mrtl4zc
Person:countrybyengus_ofac_sdnofac-48581
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsj2
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsj1
Person:firstNameSERGEY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtxsj1
Person:firstNameСЯРГЕЙengus_ofac_sdnofac-48581
Person:firstNameSiarheiengus_ofac_sdnofac-48581
Person:firstNameSergeyengus_ofac_sdnofac-48581
Person:firstNameСЕРГЕЙengus_ofac_sdnofac-48581
Person:firstNameSIARHEI VIKTARAVICHengus_sam_exclusionsusgsa-s4mrtxsj2
Person:firstNameSIARHEIengus_sam_exclusionsusgsa-s4mrtl4zc
Person:gendermaleengus_ofac_sdnofac-48581
Person:id70b6c2ab9816c8fdb1a56b9dbe4fb326a9ca3a7bengus_ofac_sdnofac-48581
Person:id93f6fbe34f171b4c0eda0536bca4eb8ddd620618engus_sam_exclusionsusgsa-s4mrtl4zc
Person:idad5b9eb147151dfc9b1f296f0770d4df5557d84dus_trade_cslofac-48581
Person:id983d3d8558b54746e0c7781f0ab550e1f390af68engus_sam_exclusionsusgsa-s4mrtxsj2
Person:idccbb9b0777ccee23dadb630a0b3809aea2174766engus_sam_exclusionsusgsa-s4mrtxsj1
Person:idNumber3270886K030PB1engus_ofac_sdnofac-48581
Person:lastNameЧЕРГЕЙКОengus_ofac_sdnofac-48581
Person:lastNameCharheikaengus_ofac_sdnofac-48581
Person:lastNameЧАРГЕЙКАengus_ofac_sdnofac-48581
Person:lastNameCHARHEIKAengus_sam_exclusionsusgsa-s4mrtl4zc
Person:lastNameCHERGEIKOengus_sam_exclusionsusgsa-s4mrtxsj1
Person:lastNameChergeikoengus_ofac_sdnofac-48581
Person:lastNameCHARHEIKAengus_sam_exclusionsusgsa-s4mrtxsj2
Person:middleNameViktaravichengus_ofac_sdnofac-48581
Person:middleNameВIКТАРАВIЧengus_ofac_sdnofac-48581
Person:middleNameВИКТОРОВИЧengus_ofac_sdnofac-48581
Person:middleNameViktorovichengus_ofac_sdnofac-48581
Person:nameSERGEY VIKTOROVICH CHERGEIKOengus_sam_exclusionsusgsa-s4mrtxsj1
Person:nameSIARHEI CHARHEIKAengus_sam_exclusionsusgsa-s4mrtl4zc
Person:nameSIARHEI VIKTARAVICH CHARHEIKAengus_sam_exclusionsusgsa-s4mrtxsj2
Person:nameSiarhei Charheikaengus_ofac_sdnofac-48581
Person:nameCHARHEIKA, Siarheius_trade_cslofac-48581
Person:nationalitybyengus_ofac_sdnofac-48581
Person:notes(also SIARHEI CHARHEIKA)engus_sam_exclusionsusgsa-s4mrtxsj1
Person:notes(also SIARHEI CHARHEIKA)engus_sam_exclusionsusgsa-s4mrtxsj2
Person:notes(also SERGEY VIKTOROVICH CHERGEIKO, SIARHEI VIKTARAVICH CHARHEIKA)engus_sam_exclusionsusgsa-s4mrtl4zc
Person:passportNumberKH2638135engus_ofac_sdnofac-48581
Person:programIdUS-BRUSengus_ofac_sdnofac-48581
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48581engus_ofac_sdnofac-48581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsj1
Person:topicssanctionengus_ofac_sdnofac-48581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsj2
Person:topicssanctionus_trade_cslofac-48581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zc
Person:uniqueEntityIdDGJDC4FG76V4engus_sam_exclusionsusgsa-s4mrtxsj1
Person:uniqueEntityIdHHS7HX7M2K23engus_sam_exclusionsusgsa-s4mrtl4zc
Person:uniqueEntityIdDGP1MLZYGAC4engus_sam_exclusionsusgsa-s4mrtxsj2
Person:weakAliasS.V. Chergeikoengus_ofac_sdnofac-48581
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