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`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2025-12-29
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2025-12-29
`Person:address`	Minsk, Academic Vyotsky St 3 apt. 114	eng	us_ofac_sdn	`ofac-48581`	2026-01-26
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2025-12-29
`Person:addressEntity`	`addr-778e312b173d192cf7da9973488336c05ba7c36d`		us_ofac_sdn	`ofac-48581`	2026-01-26
`Person:alias`	Siarhei Viktaravich Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА	rus	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	Sergey Viktorovich Chergeiko	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:alias`	СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО	rus	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:birthDate`	1986-08-27		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		us_ofac_sdn	`ofac-48581`	2024-11-13
`Person:country`	by		us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:firstName`	Siarhei	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`	SERGEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:firstName`	СЯРГЕЙ	rus	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:firstName`	СЕРГЕЙ	rus	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:gender`	male		us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:id`	0d2cf0333f409ebbaa81bbeb431fa1a5ddf09a65		us_sam_exclusions	`usgsa-s4mrtxsj1`	2026-01-06
`Person:id`	3485cd304d669ab89fdbd63fadeaae088ac180c2		us_sam_exclusions	`usgsa-s4mrtl4zc`	2026-01-06
`Person:id`	53ece9a49cc48f4d81870363cb06c35ff30c641f		us_ofac_sdn	`ofac-48581`	2026-01-26
`Person:id`	ad5b9eb147151dfc9b1f296f0770d4df5557d84d		us_trade_csl	`ofac-48581`	2026-01-06
`Person:id`	09129422de92aa1208890a6b154d07c344494da4		us_sam_exclusions	`usgsa-s4mrtxsj2`	2026-01-06
`Person:idNumber`	3270886K030PB1	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	ЧЕРГЕЙКО	rus	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	ЧАРГЕЙКА	rus	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`	ВИКТОРОВИЧ	rus	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:middleName`	Viktaravich	eng	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:middleName`	ВIКТАРАВIЧ	rus	us_ofac_sdn	`ofac-48581`	2024-10-11
`Person:name`	SERGEY VIKTOROVICH CHERGEIKO	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:name`	Siarhei Charheika	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:name`	SIARHEI VIKTARAVICH CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:name`	SIARHEI CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:name`	CHARHEIKA, Siarhei		us_trade_csl	`ofac-48581`	2024-05-07
`Person:nationality`	by		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		us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsj1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48581`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl4zc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsj2`	2025-12-29
`Person:uniqueEntityId`	HHS7HX7M2K23	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-12-03
`Person:uniqueEntityId`	DGP1MLZYGAC4	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-12-03
`Person:uniqueEntityId`	DGJDC4FG76V4	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-12-03
`Person:weakAlias`	S.V. Chergeiko	eng	us_ofac_sdn	`ofac-48581`	2024-04-15

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