2 SapherCheck records found for Person Charheika
1. CHARHEIKA, Siarhei
2. SIARHEI CHARHEIKA
| Alias |
SERGEY VIKTOROVICH CHERGEIKO
СЕРГЕЙ ВИКТОРОВИЧ ЧЕРГЕЙКО СЯРГЕЙ ВIКТАРАВIЧ ЧАРГЕЙКА SIARHEI VIKTARAVICH CHARHEIKA |
|---|---|
| Weak Alias |
S.V. CHERGEIKO
|
| ID Number |
3270886K030PB1
|
| Profile Type | PERSON |
| Name |
CHARHEIKA, SIARHEI
SIARHEI CHARHEIKA |
| First Name |
SERGEY
СЯРГЕЙ SIARHEI СЕРГЕЙ |
| Middle Name |
VIKTARAVICH
ВИКТОРОВИЧ ВIКТАРАВIЧ VIKTOROVICH |
| Last Name |
ЧЕРГЕЙКО
CHARHEIKA CHERGEIKO ЧАРГЕЙКА |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1986-08-27
|
| Birth-Place |
MOCHULINO VILLAGE, BELARUS
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ACADEMIC VYOTSKY ST 3 APT. 114, MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48581
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48581 Country: United States Entity: ofac-48581 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
HHS7HX7M2K23
|
|---|---|
| Profile Type | PERSON |
| Name |
SIARHEI CHARHEIKA
|
| First Name |
SIARHEI
|
| Last Name |
CHARHEIKA
|
| Country |
BELARUS
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BLR, MINSK
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4ZC Start Date: 2024-04-15 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl4zc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |