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Siarhei Charheika

Sanctioned entity

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

Type	Person				[sources]
Name	CHARHEIKA, Siarhei · SERGEY VIKTOROVICH CHERGEIKO · SIARHEI CHARHEIKA · SIARHEI VIKTARAVICH CHARHEIKA · Siarhei Charheika				[sources]
Other name	SERGEY VIKTOROVICH CHERGEIKO · SIARHEI CHARHEIKA · SIARHEI VIKTARAVICH CHARHEIKA · Sergey Viktorovich Chergeiko · Siarhei Viktaravich Charheika · 2 more...				[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]
Citizenship	Belarus				[sources]
First name	SERGEY VIKTOROVICH · SIARHEI · SIARHEI VIKTARAVICH · Sergey · Siarhei · 2 more...				[sources]
ID Number	`3270886K030PB1`				[sources]
Last name	CHARHEIKA · CHERGEIKO · Charheika · Chergeiko · ЧАРГЕЙКА · 1 more...				[sources]
Middle name	Viktaravich · Viktorovich · ВIКТАРАВIЧ · ВИКТОРОВИЧ				[sources]
Passport number	`KH2638135`				[sources]
Registration number	`DGJDC4FG76V4` · `DGP1MLZYGAC4` · `HHS7HX7M2K23`				[sources]
Unique Entity ID	`DGJDC4FG76V4` · `DGP1MLZYGAC4` · `HHS7HX7M2K23`				[sources]
Address	Academic Vyotsky St 3 apt. 114, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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 Sanctioned entity	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl4zc · usgsa-s4mrtxsj2 · usgsa-s4mrtxsj1 · ofac-48581

For experts: raw data explorer

Factsheet Data sources

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