| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleh Ramualdavych HERASIM · GERASIM, Oleg Romualdovich · Herasim Aleh · Herasim Aleh Ramualdavych · Oleg Romualdovich Gerasim · | [sources] | |||
| Other name | Aleh Ramualdavych Herasim · Gerasim Oleg Romualdovich · Herasym Oleh Ramualdovych · Oleg Romualdovich GERASIM · Алег Рамуальдавіч ГЕРАСIМ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BIÉLORUSSIE · Belarus · Республіка Білорусь | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Aleh · Aleh Ramualdavych · OLEG ROMUALDOVICH · Oleg · Алег · | [sources] | |||
| ID Number | 3030362A074PB6 · MP3293367 | [sources] | |||
| Last name | Gerasim · Herasim · ГЕРАСIМ · Герасим · Герасім | [sources] | |||
| Middle name | Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович | [sources] | |||
| Passport number | MP3293367 | [sources] | |||
| Patronymic | Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович | [sources] | |||
| Tax Number | 3030362A074PB6 | [sources] | |||
| Unique Entity ID | FAEAWH4212T8 · PU2LF1XMVHG2 | [sources] | |||
| Position | Part-owner of Vlate Logistik LLC, a transport and storage company | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime.
Passport number: MP3293367
National ID: 3030362A074PB6
Aleh Herasim est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Herasim tire profit du régime de Loukachenka.
Carte d’identité nationale : 3030362A074PB6
(also OLEG ROMUALDOVICH GERASIM)
(also ALEH RAMUALDAVYCH HERASIM)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-12436-44 · ch-seco-85234 · mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 · fr-ga-7763 · eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b · usgsa-s4mrtln31 · usgsa-s4mrtxt9p · ofac-50202 · ofac-pr-7bbd88a1b620591d1c411da6af213408288f04b9 · eu-tb-logical-170994 · ua-nsdc-31707-gerasim-oleg-ramualdovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
3030362A074PB6 | Belarus | National ID No. | - | - |
MP3293367 | - | National passport | - | - |