Lists of sanctions
3.147.46.129
30.04.2025 03:22:55

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. 02:16
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