Active SanctionpersonID: NK-KkyTLFJ6y8Vfg6H7j9UFXT
Siarhei Charheika
Сергей Викторович Чергейко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Siarhei Charheika is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Siarhei Charheika |
| Cyrillic Alias | Сергей Викторович Чергейко |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Sibuglemet Group
Общество с Ограниченной Ответственностью "Группа Сибуглемет"
Sergey Leonidovich Batekhin
Сергей Леонидович Батехин
Cjsc Zest
Акционерное общество "ЗЕСТ"
Limited Liability Company Vorkuta Management Company
Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания
Due Diligence Inquiry
Independent Risk Assessment
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