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`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`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:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:firstName`	SERGEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:firstName`	SIARHEI	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:firstName`	SIARHEI VIKTARAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:id`	983d3d8558b54746e0c7781f0ab550e1f390af68	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2025-07-23
`Person:id`	ccbb9b0777ccee23dadb630a0b3809aea2174766	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2025-07-23
`Person:id`	93f6fbe34f171b4c0eda0536bca4eb8ddd620618	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2025-07-23
`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:name`	SIARHEI CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:name`	SIARHEI VIKTARAVICH CHARHEIKA	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:name`	SERGEY VIKTOROVICH CHERGEIKO	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:notes`	(also SIARHEI CHARHEIKA)	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	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-s4mrtxsj1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-09-20
`Person:uniqueEntityId`	DGJDC4FG76V4	eng	us_sam_exclusions	`usgsa-s4mrtxsj1`	2024-12-03
`Person:uniqueEntityId`	HHS7HX7M2K23	eng	us_sam_exclusions	`usgsa-s4mrtl4zc`	2024-12-03
`Person:uniqueEntityId`	DGP1MLZYGAC4	eng	us_sam_exclusions	`usgsa-s4mrtxsj2`	2024-12-03

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