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Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Oleg Romualdovich GERASIM | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:alias | ГЕРАСИМ Олег Ромуальдович | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:alias | ГЕРАСIМ Алег Рамуальдавіч | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:alias | Олег Ромуальдович ГЕРАСИМ | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:alias | Gerasim Oleg Romualdovich | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:alias | Oleg Romualdovich GERASIM | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:alias | ALEH RAMUALDAVYCH HERASIM | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:alias | Олег Ромуальдович ГЕРАСИМ | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:alias | Алег Рамуальдавіч Герасім | eng | us_ofac_sdn | ofac-50202 | |||
Person:alias | OLEG ROMUALDOVICH GERASIM | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:alias | Aleh Ramualdavych Herasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:alias | Oleg Romualdovich GERASIM | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:alias | Алег Рамуальдавіч ГЕРАСIМ | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:alias | Алег Рамуальдавіч ГЕРАСIМ | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-85234 | ||||
Person:birthDate | 1962-03-03 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:birthDate | 1962-03-03 | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:birthDate | 1962-03-03 | eng | us_ofac_sdn | ofac-50202 | |||
Person:birthDate | 1962-03-03 | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:birthDate | 1962-03-03 | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:birthDate | 1962-03-03 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:birthDate | 1962-03-03 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:birthPlace | BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:birthPlace | Belarus | eng | us_ofac_sdn | ofac-50202 | |||
Person:country | by | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:country | by | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:country | by | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:country | by | eng | us_ofac_sdn | ofac-50202 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:country | by | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:createdAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:fatherName | Romualdovich | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:fatherName | Ромуальдович | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:fatherName | Ramualdavych | ch_seco_sanctions | ch-seco-85234 | ||||
Person:fatherName | Рамуальдавіч | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Алег | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Aleh | ch_seco_sanctions | ch-seco-85234 | ||||
Person:firstName | ALEH RAMUALDAVYCH | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:firstName | Aleh Ramualdavych | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:firstName | Олег | rus | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Aleh | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Oleg | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Алег | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Олег | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Oleg | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Алег | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Aleh Ramualdavych | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:firstName | Oleg | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Алег | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Олег | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Aleh | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Олег | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | OLEG ROMUALDOVICH | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-85234 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-50202 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:id | 1f3b816e7e3014f4095b8322bf799f705fc9a4c4 | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:id | 7a9ddb7ac8db3c95ed198949e9e13e99202c2ee1 | us_trade_csl | ofac-50202 | ||||
Person:id | 452da75074b244b411fc7dee2fe30ed3676df7c5 | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:id | 0e2f1a42370b77987a6d0bc80af9473dabb8a5b1 | eng | us_ofac_sdn | ofac-50202 | |||
Person:id | 1f512be63a6f0a49a6d19199c8e69356cdabecf5 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:id | c9605a8e8ec2c167196482cec41dfc4e16d6fb7d | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:id | 5b17d0149e859b50dc944c5fcd973c7ff58a26ff | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:id | efc7ab55f87192c6a7fb3bf791b56840b29da336 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:id | 6c53479710996bf710909803313eaa027537aee8 | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:id | 16cd9013d4620e5d518ade038e840d706072e3eb | ch_seco_sanctions | ch-seco-85234 | ||||
Person:idNumber | 3030362A074PB6 | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:idNumber | 3030362A074PB6 | eu_journal_sanctions | eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b | ||||
Person:idNumber | 3030362A074PB6 | eng | us_ofac_sdn | ofac-50202 | |||
Person:idNumber | 3030362A074PB6 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:idNumber | MP3293367 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:lastName | Herasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Gerasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Герасим | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | GERASIM | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:lastName | Герасім | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Gerasim | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | ГЕРАСИМ | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | ГЕРАСИМ | rus | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | HERASIM | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | ГЕРАСІМ | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | GERASIM | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | HERASIM | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:lastName | ГЕРАСІМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | ГЕРАСИМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | HERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | GERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | ГЕРАСIМ | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | Herasim | ch_seco_sanctions | ch-seco-85234 | ||||