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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEH RAMUALDAVYCH HERASIM · Aleh Ramualdavych HERASIM · GERASIM, Oleg Romualdovich · Herasim Aleh Ramualdavych · OLEG ROMUALDOVICH GERASIM · | [sources] | |||
| Other name | ALEH RAMUALDAVYCH HERASIM · Aleh Ramualdavych Herasim · Gerasim Oleg Romualdovich · OLEG ROMUALDOVICH GERASIM · Oleg Romualdovich GERASIM · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BIÉLORUSSIE · Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | ALEH RAMUALDAVYCH · Aleh · Aleh Ramualdavych · OLEG ROMUALDOVICH · Oleg · | [sources] | |||
| ID Number | 3030362A074PB6 · MP3293367 | [sources] | |||
| Last name | GERASIM · Gerasim · HERASIM · Herasim · ГЕРАСIМ · | [sources] | |||
| Middle name | Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович | [sources] | |||
| Passport number | MP3293367 | [sources] | |||
| Patronymic | Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович | [sources] | |||
| Unique Entity ID | FAEAWH4212T8 · PU2LF1XMVHG2 | [sources] | |||
| Position | Part-owner of Vlate Logistik LLC, a transport and storage company | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport number: MP3293367
National ID: 3030362A074PB6
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.
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-tb-logical-170994 · usgsa-s4mrtxt9p · usgsa-s4mrtln31 · eu-fsf-eu-12436-44 · mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 · ch-seco-85234 · eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b · fr-ga-7763 · ofac-50202For 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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3030362A074PB6 | - | Other identification number | - | - | |
MP3293367 | - | National passport | - | - | |
3030362A074PB6 | Belarus | National ID No. | - | - | |