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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sjargey Uladzimiravich KARChEЎSKI

Date of Birth: 1983-06-15

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 90

Information:

Function: Major and head of the regime department of Penal Colony No 17 Shklow
Alias: КАРЧЭЎСКI Сяргей Уладзiмiравiч
Alias: КАРЧЕВСКИЙ Сергей Владимирович
Alias: KARCHEVSKIY Sergey Vladimirovitch
Alias: KARCHEUSKY Siarhei Uladzimiravich
Alias: KARCHEUSKY Siarhiej Uładzimirawicz
Alias: KARTJEVSKIJ Sergej Vladimirovitj
Alias: KARTJEUSKI Siarhej Uladzimiravitj
Alias: KARČEVSKI Siarhej Uladzimiravič
Alias: Karčeŭski Sjarhej
Address: 6 Fatina str, apt. 100, Mogilev, BELARUS
Birth: 1983-06-15
ID Document: 3150683MO74PB5 (other-Other identification number) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sjargey Uladzimiravich KARChEЎSKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 90

Information:

Function: Major and head of the regime department of Penal Colony No 17 Shklow
Alias: КАРЧЭЎСКI Сяргей Уладзiмiравiч
Alias: КАРЧЕВСКИЙ Сергей Владимирович
Alias: KARCHEVSKIY Sergey Vladimirovitch
Alias: KARCHEUSKY Siarhei Uladzimiravich
Alias: KARCHEUSKY Siarhiej Uładzimirawicz
Alias: KARTJEVSKIJ Sergej Vladimirovitj
Alias: KARTJEUSKI Siarhej Uladzimiravitj
Alias: KARČEVSKI Siarhej Uladzimiravič
Alias: Karčeŭski Sjarhej
Address: 6 Fatina str, apt. 100, Mogilev, BELARUS
Birth: 1983-06-15
ID Document: 3150683MO74PB5 (other-Other identification number) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARChEЎSKI Sjargey Uladzimiravich

Date of Birth: 1983-06-15

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 75

Information:

Function: Major and head of the regime department of Penal Colony No 17 Shklow
Alias: КАРЧЭЎСКI Сяргей Уладзiмiравiч
Alias: КАРЧЕВСКИЙ Сергей Владимирович
Alias: KARCHEVSKIY Sergey Vladimirovitch
Alias: KARCHEUSKY Siarhei Uladzimiravich
Alias: KARCHEUSKY Siarhiej Uładzimirawicz
Alias: KARTJEVSKIJ Sergej Vladimirovitj
Alias: KARTJEUSKI Siarhej Uladzimiravitj
Alias: KARČEVSKI Siarhej Uladzimiravič
Alias: Karčeŭski Sjarhej
Address: 6 Fatina str, apt. 100, Mogilev, BELARUS
Birth: 1983-06-15
ID Document: 3150683MO74PB5 (other-Other identification number) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARChEЎSKI Sjargey Uladzimiravich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 75

Information:

Function: Major and head of the regime department of Penal Colony No 17 Shklow
Alias: КАРЧЭЎСКI Сяргей Уладзiмiравiч
Alias: КАРЧЕВСКИЙ Сергей Владимирович
Alias: KARCHEVSKIY Sergey Vladimirovitch
Alias: KARCHEUSKY Siarhei Uladzimiravich
Alias: KARCHEUSKY Siarhiej Uładzimirawicz
Alias: KARTJEVSKIJ Sergej Vladimirovitj
Alias: KARTJEUSKI Siarhej Uladzimiravitj
Alias: KARČEVSKI Siarhej Uladzimiravič
Alias: Karčeŭski Sjarhej
Address: 6 Fatina str, apt. 100, Mogilev, BELARUS
Birth: 1983-06-15
ID Document: 3150683MO74PB5 (other-Other identification number) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions