Search OpenSanctions

CHARHEIKA, Siarhei

Sanctioned entity

CHARHEIKA, Siarhei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHARHEIKA, Siarhei · Siarhei Charheika				[sources]
Other name	Sergey Viktorovich Chergeiko · Siarhei Viktaravich Charheika · СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО · СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА				[sources]
Weak alias	S.V. Chergeiko				[sources]
Birth date	1986-08-27				[sources]
Place of birth	Mochulino Village, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Sergey · Siarhei · СЕРГЕЙ · СЯРГЕЙ				[sources]
ID Number	`3270886K030PB1`				[sources]
Last name	Charheika · Chergeiko · ЧАРГЕЙКА · ЧЕРГЕЙКО				[sources]
Passport number	`KH2638135`				[sources]
Address	Academic Vyotsky St 3 apt. 114, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-15	Last checked	2024-05-01	First seen	2024-04-15

Relationships

Address
Full address	Country
Academic Vyotsky St 3 apt. 114, Minsk	Belarus

Clients
Client	Role	Start date	End date
Peleng JSC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`KH2638135`	Belarus	Passport	-	-
`3270886K030PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Academic Vyotsky St 3 apt. 114, Minsk	Belarus

Clients
Client	Role	Start date	End date
Peleng JSC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`KH2638135`	Belarus	Passport	-	-
`3270886K030PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-