Siarhei CHARHEIKA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: PELENG JSC) |
| Date of publication | 16.04.2024 |
Names (4)
| Last name/Name | CHARHEIKA |
|---|---|
| First name/Name | Siarhei |
| Full name/Name | Siarhei CHARHEIKA |
| Type | Name |
| Last name/Name | CHERGEIKO |
|---|---|
| First name/Name | Sergey Viktorovich |
| Full name/Name | Sergey Viktorovich CHERGEIKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHARHEIKA |
|---|---|
| First name/Name | Siarhei Viktaravich |
| Full name/Name | Siarhei Viktaravich CHARHEIKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHERGEIKO, S.V. |
|---|---|
| Full name/Name | CHERGEIKO, S.V. |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| Street | Academic Vyotsky St 3 apt. 114 |
|---|---|
| City | Minsk |
| Country | Belarus |
| Full address | Academic Vyotsky St 3 apt. 114, Minsk, Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Mochulino Village, Belarus |
|---|---|
| Country | Belarus |
Identification documents (2)
| Type | National ID No.: 3270886K030PB1 |
|---|---|
| Country | Belarus |
| Type | Passport: KH2638135 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 30.04.2025. 06:16
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