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On a sanctions listindividual

CHARHEIKA, Siarhei

CHARHEIKA, Siarhei is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (2)

  • CHERGEIKO, Sergey Viktorovich (aka)
  • CHARHEIKA, Siarhei Viktaravich (aka)

Details

Date of birth
27 Aug 1986
Place of birth
Mochulino Village, Belarus
Nationality
Belarus

Addresses

  • Academic Vyotsky St 3 apt. 114, Minsk, Belarus

Remarks

DOB 27 Aug 1986; POB Mochulino Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport KH2638135 (Belarus); National ID No. 3270886K030PB1 (Belarus); a.k.a. 'CHERGEIKO, S.V.'; Linked To: PELENG JSC.