Active SanctionpersonID: NK-KkyTLFJ6y8Vfg6H7j9UFXT

Siarhei Charheika

Сяргей Вiктаравiч Чаргейка

Primary Source
US OFAC SDN
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Siarhei Charheika appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSiarhei Charheika
Cyrillic AliasСяргей Вiктаравiч Чаргейка
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3270886K030PB1
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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