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:lastName`	ЧАРГЕЙКА	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	ЧЕРГЕЙКО	eng	us_ofac_sdn	`ofac-48581`	2024-04-15
`Person:lastName`	Charheika	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