Siarhiej Uładzimirawicz Karcheusky

Sanctioned

Last update: 01/06/2026

Name: Siarhiej Uładzimirawicz Karcheusky

Gender: label.gender.m

Birth: 1983-06-15

Nationality: BLR

Person type: label.person_type.P

Other names: Siarhiej Uładzimirawicz Karcheusky, сергей карчевски, Siarhej Uladzimiravič Karčevski, Sjarhej Karčeŭski, Sergej Vladimirovitj Kartjevskij, Siarhej Uladzimiravitj Kartjeuski, сяргей уладзіміравіч карчэўскі, Siarhei Uladzimiravich Karcheusky, Sergey Vladimirovitch Karchevsky, сергей владимирович карчевский, Sergey Vladimirovitch Karchevskiy, сяргей уладзiмiравiч карчэўскi, Sergey Vladimirovich Karchevsky, Karcheusky Siarhei Uladzimiravich

Aliases: Sergey Vladimirovitch Karchevskiy, сяргей уладзiмiравiч карчэўскi, сергей владимирович карчевский, Siarhei Uladzimiravich Karcheusky, Belarusian: сяргей уладзiмiравiч карчэўскi, Russian: сергей владимирович карчевский, Siarhei Uladzimiravich Karcheusky, Belarusian: сяргей уладзiмiравiч карчэўскi, Russian: сергей владимирович карчевский

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ain
-	Major and head of the regime department of Penal Colony No 17 Shklow
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Major and head of the regime department of Penal Colony No 17 Shklow Personal ID: 3150683MO74PB5
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Major and head of the regime department of Penal Colony No 17 Shklow Personal ID: 3150683MO74PB5
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Major and head of the regime department of Penal Colony No 17 Shklow Personal ID: 3150683MO7
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Major and head of the regime department of Penal Colony No 17 Shklow Personal ID: 3150683MO74PB5
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Major and head of the regime department of Penal Colony No 17 Shklow Personal ID: 3150683MO74PB5

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Frequently Asked Questions

1. Does Siarhiej Uładzimirawicz Karcheusky have any sanctions?

Yes, Siarhiej Uładzimirawicz Karcheusky is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhiej Uładzimirawicz Karcheusky?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Siarhiej Uładzimirawicz Karcheusky:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.