Entity record
Сяргей Аляĸсандравіч ВАРЭЙКАPerson
Сяргей Аляĸсандравіч ВАРЭЙКА appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-07-28.
Also known as
- Сяргей Аляксандравіч ВАРЭЙКА (Cyrl)
- Sergey Aleksandrovich VAREIKO
- Siarhei Aliaksandravich VAREIKA
- Sergej Aleksandrovitj VAREJKO
- Siarhej Aljaksandravitj VAREJKA
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- BY
- Position
- Head of Moskovski 
District Police Department 
of Minsk, former Deputy 
Head of the Zavodsky 
District Police Department 
of Minsk
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 89d06e91dea2d773… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Сяргей Аляĸсандравіч ВАРЭЙКА. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/syargei-alya-sandrav-ch-vareika-nk5c77b844/
Machine-readable export (FTM + lineage): /data/entities/5c.json (record key nk5c77b844)