CHARHEIKA, Siarhei SDN — Treasury
Why on the list
(Linked To: PELENG JSC)
Programs
BELARUS-EO14038
Key facts
- CSL entity number
- 48581
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- BY
- Aliases tracked
- 3
Aliases / AKAs
- CHERGEIKO, Sergey Viktorovich
- CHARHEIKA, Siarhei Viktaravich
- CHERGEIKO, S.V.
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