First seen Dec 21, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 9, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily
Uladzimir Mikalaevich CHARAUKHIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Belarus, Zolotoy Rog village; BELARUS, Zolotoy Rog village; Vetka district, Zolotoy Rog village, Belarus; District de Vetka, village de Zolotoy Rog; District de Vetka, village de Zolotoy Rog, BIÉLORUSSIE
| Also Known As |
|---|
| Charaukhin Uladzimir |
| Vladimir Nikolaevich CHEREUKHIN |
| Uladzimir Mikalajevitj TJARAUCHIN |
| Chereukhin Vladimir |
| Vladimir Čereuchin |
| Чараухін Уладзімір Мікалаевіч |
| Vladimir Nikolajevitj TJEREUCHIN |
| Chereukhin Vladimir Nikolaevich |
| Череухін Володимир Миколайович |
| Владимир Николаевич ЧЕРЕУХИН |
| Череухин Владимир Николаевич |
| Уладзімір Мікалаевіч ЧАРАУХІН |
| Uladzimir Čarauchin |
| Charaukhin Uladzimir Mikalaevich |
| ЧАРАУХІН Уладзімір Мікалаевіч |
| Chereukhin Volodymyr Mykolaiovych |
| ЧЕРЕУХИН Владимир Николаевич |
| Уладзімір Мікалаевіч ЧАРАУХIН |
| Type | Number |
|---|---|
| ID Number | 3110877H020PB2 |
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