Siarhei Viktaravich CHARHEIKA
Sanctioned entityBorn 27 Aug 1986 (40 years old),Belarus. Named in 4 sanctions listings.
Summary
(also Siarhei CHARHEIKA)
(also Siarhei Viktaravich CHARHEIKA, Sergey Viktorovich CHERGEIKO)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48581treasury.govofac.treasury.gov
Connections1
Other links1
- Peleng JSCSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Belarus
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3270886K030PB1 | |
| Passport | KH2638135 | |
| National ID no | 3270886K030PB1 | Belarus |
| Passport | KH2638135 | Belarus |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Minsk, Academic Vyotsky St 3 apt. 114
MINSK
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.