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Charheika Siarhei

Sanctioned
ЧАРГЕЙКА СЯРГЕЙ ВIКТАРАВIЧ
Type
person
Subtype
Country
Belarus
Date of birth
1986-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48581
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ЧАРГЕЙКА СЯРГЕЙ ВIКТАРАВIЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЧЕРГЕЙКО СЕРГЕЙ ВИКТОРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chergeiko S.V.Weak alias
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chergeiko Sergey ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Charheika SiarheiPrimary name
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Charheika Siarhei ViktaravichAlias
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3270886K030PB1NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    0b83cff7e3f859976ce5e1c9113a48a58efa6a6ea269f71bccf107956823fe76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KH2638135PASSPORT
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    0b83cff7e3f859976ce5e1c9113a48a58efa6a6ea269f71bccf107956823fe76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    0b83cff7e3f859976ce5e1c9113a48a58efa6a6ea269f71bccf107956823fe76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Mochulino Village, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    48581
    SHA-256
    c02eee5354a76d1a34c00a18be2d98cdb996f476dc2a5c10ea8ee3c75dbdcbdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)