Statements: SIARHEI VIKTARAVICH CHARHEIKA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:address`	Academic Vyotsky St 3 apt. 114, Minsk	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:addressEntity`	`addr-a6d5bcd6f33d78a83892ce6a3244d6059d2e9b0f`	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	Sergey Viktorovich Chergeiko	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	Siarhei Viktaravich Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:birthDate`	1986-08-27	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:birthPlace`	Mochulino Village, Belarus	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:citizenship`	by	eng	us_ofac_sdn	`ofac-48581`	2024-11-13
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:country`	by	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:firstName`	SERGEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:firstName`	СЕРГЕЙ	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:firstName`	SIARHEI VIKTARAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:firstName`	SIARHEI	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:firstName`	СЯРГЕЙ	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:firstName`	Siarhei	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:id`	ccbb9b0777ccee23dadb630a0b3809aea2174766	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2025-07-23
`Person:id`	ad5b9eb147151dfc9b1f296f0770d4df5557d84d		us_trade_csl	`ofac-48581`	2024-05-07
`Person:id`	70b6c2ab9816c8fdb1a56b9dbe4fb326a9ca3a7b	eng	us_ofac_sdn	`ofac-48581`	2025-06-02
`Person:id`	983d3d8558b54746e0c7781f0ab550e1f390af68	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2025-07-23
`Person:id`	93f6fbe34f171b4c0eda0536bca4eb8ddd620618	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2025-07-23
`Person:idNumber`	3270886K030PB1	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	ЧАРГЕЙКА	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	ЧЕРГЕЙКО	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	Chergeiko	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	CHERGEIKO	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:lastName`	CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:lastName`	CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:middleName`	Viktaravich	eng	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:middleName`	ВIКТАРАВIЧ	eng	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:middleName`	ВИКТОРОВИЧ	eng	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:name`	SERGEY VIKTOROVICH CHERGEIKO	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:name`	CHARHEIKA, Siarhei		us_trade_csl	`ofac-48581`	2024-05-07
`Person:name`	SIARHEI VIKTARAVICH CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:name`	Siarhei Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:name`	SIARHEI CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:notes`	(also SIARHEI CHARHEIKA)	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2025-07-23
`Person:notes`	(also SERGEY VIKTOROVICH CHERGEIKO, SIARHEI VIKTARAVICH CHARHEIKA)	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2025-07-23
`Person:notes`	(also SIARHEI CHARHEIKA)	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2025-07-23
`Person:passportNumber`	KH2638135	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-48581`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48581	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:topics`	sanction		us_trade_csl	`ofac-48581`	2025-07-17
`Person:uniqueEntityId`	HHS7HX7M2K23	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-12-03
`Person:uniqueEntityId`	DGJDC4FG76V4	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-12-03
`Person:uniqueEntityId`	DGP1MLZYGAC4	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-12-03
`Person:weakAlias`	S.V. Chergeiko	eng	us_ofac_sdn	`ofac-48581`	2024-04-15

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