SDN list · entry 48581
Charheika Siarhei
Yes. Charheika Siarhei is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48581, added on April 15, 2024. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | April 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Charheika Siarhei | Primary name | strong |
| Chergeiko Sergey Viktorovich | A.K.A. | strong |
| ЧЕРГЕЙКО СЕРГЕЙ ВИКТОРОВИЧ | A.K.A. | strong |
| Charheika Siarhei Viktaravich | A.K.A. | strong |
| ЧАРГЕЙКА СЯРГЕЙ ВIКТАРАВIЧ | A.K.A. | strong |
| Chergeiko S.V. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3270886K030PB1 | Belarus |
| Passport | KH2638135 | Belarus |
Details published by OFAC
| Date of birth | August 27, 1986 |
|---|---|
| Place of birth | Mochulino Village, Belarus |
| Nationality | Belarus |
| Citizenship | Belarus |
| Address | Academic Vyotsky St 3 apt. 114, Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)