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Individual8 sanctions listsBelarus

Sergey Vladimirovitch KARCHEVSKIY

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Vladimirovitch KARCHEVSKIY
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-aSUHv6WfbmnpTR8gwa2z2h
Date of Birth
Jun 15, 1983
Gender
male
Position
Commandant et chef du département du régime de la colonie pénitentiaire n°17, située à Chklow.
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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 2026-04-28 · Updates daily

Multi-List Designation

Sergey Vladimirovitch KARCHEVSKIY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, Mogilev, 6 Fatina str, apt. 100; 6 rue Fatina, apt. 100, Mogilev; Belarus, Mogilev, 6 Fatina str, apt. 100; 6 rue Fatina, apt. 100, Mogilev : BIELORUSSIE

Aliases (22)

Also Known As
Sergej Vladimirovitj KARTJEVSKIJ
Карчевский Сергей Владимирович
Карчевський Сергій Володимирович
Karchevskiy Sergey
Сергей Владимирович КАРЧЕВСКИЙ
Сяргей Уладзiмiравiч КАРЧЭЎСКI
Sergey Vladimirovich KARCHEVSKY
Karcheusky Siarhei
Карчэўскі Сяргей Уладзiмiравiч
Siarhei Uladzimiravich KARCHEUSKY
Siarhiej Uładzimirawicz KARCHEUSKY
Siarhej Uladzimiravič KARČEVSKI
Siarhej Uladzimiravitj KARTJEUSKI
Karcheusky Siarhei Uladzimiravich
Sjarhej Karčeŭski
КАРЧЭЎСКI Сяргей Уладзiмiравiч
Siarhei Uladzimiravich Karcheusky
Karchevskiy Sergey Vladimirovitch
Сергей Владимирович Карчевский
Karchevskyi Serhii Volodymyrovych
Сяргей Уладзiмiравiч Карчэўскi
КАРЧЕВСКИЙ Сергей Владимирович

Identification Numbers

TypeNumber
ID Number3150683MO74PB5
ID NumberIdentification personnelle: 3150683MO74PB5

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.