Charheika, Siarhei

On the SDN listIndividualBELARUS-EO14038

Charheika, Siarhei (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHERGEIKO, Sergey Viktorovich · aka
  • CHARHEIKA, Siarhei Viktaravich · aka

Addresses on file

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