amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Сяргей Аляĸсандравіч ВАРЭЙКА Сяргей Аляксандравіч ВАРЭЙКА Sergey Aleksandrovich VAREIKO Siarhei Aliaksandravich VAREIKA Sergej Aleksandrovitj VAREJKO Siarhej Aljaksandravitj VAREJKA

Сяргей Аляĸсандравіч ВАРЭЙКА Сяргей Аляксандравіч ВАРЭЙКА Sergey Aleksandrovich VAREIKO Siarhei Aliaksandravich VAREIKA Sergej Aleksandrovitj VAREJKO Siarhej Aljaksandravitj VAREJKA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1980-02-01T00:00:00.000Z

Also known as

Aliases
former Deputy \nHead of the Zavodsky \nDistrict Police Department \nof Minsk · Head of Moskovski \nDistrict Police Department \nof Minsk

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.