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Oleg Romualdovich Gerasim

Sanctioned entity
TypePerson[sources]
NameAleh Ramualdavych HERASIM · GERASIM, Oleg Romualdovich · Herasim Aleh · Herasim Aleh Ramualdavych · Oleg Romualdovich Gerasim · 4 more...[sources]
Other nameAleh Ramualdavych Herasim · Gerasim Oleg Romualdovich · Herasym Oleh Ramualdovych · Oleg Romualdovich GERASIM · Алег Рамуальдавіч ГЕРАСIМ · 4 more...[sources]
Birth date[sources]
Place of birthBIÉLORUSSIE · Belarus · Республіка Білорусь[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameAleh · Aleh Ramualdavych · OLEG ROMUALDOVICH · Oleg · Алег · 1 more...[sources]
ID Number3030362A074PB6 · MP3293367[sources]
Last nameGerasim · Herasim · ГЕРАСIМ · Герасим · Герасім[sources]
Middle nameRamualdavych · Romualdovich · Рамуальдавіч · Ромуальдович[sources]
Passport numberMP3293367[sources]
PatronymicRamualdavych · Romualdovich · Рамуальдавіч · Ромуальдович[sources]
Tax Number3030362A074PB6[sources]
Unique Entity IDFAEAWH4212T8 · PU2LF1XMVHG2[sources]
PositionPart-owner of Vlate Logistik LLC, a transport and storage company[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Passport number: MP3293367

Swiss SECO Sanctions/Embargoes,

National ID: 3030362A074PB6

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Carte d’identité nationale : 3030362A074PB6

Monaco National Fund Freezing List,

(also OLEG ROMUALDOVICH GERASIM)

US SAM Procurement Exclusions,

(also ALEH RAMUALDAVYCH HERASIM)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-ramualdovic

For experts: raw data explorer