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Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gerasim Oleg Romualdovich | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:alias | Herasym Oleh Ramualdovych | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:alias | Oleg Romualdovich GERASIM | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:alias | ГЕРАСIМ Алег Рамуальдавіч | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:alias | Алег Рамуальдавіч ГЕРАСIМ | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:alias | Олег Ромуальдович ГЕРАСИМ | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
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 | Алег Рамуальдавіч Герасім | rus | us_ofac_sdn | ofac-50202 | |||
Person:alias | Алег Рамуальдавіч ГЕРАСІМ | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:alias | Aleh Ramualdavych Herasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-85234 | ||||
Person:birthDate | 1962-03-03 | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | ||||
Person:birthDate | 1962-03-03 | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:birthDate | 1962-03-03 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:birthDate | 1962-03-03 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:birthDate | 1962-03-03 | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:birthDate | 1962-03-03 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:birthDate | 1962-03-03 | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:birthDate | 1962-03-03 | us_ofac_sdn | ofac-50202 | ||||
Person:birthPlace | BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:birthPlace | Республіка Білорусь | ukr | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | |||
Person:birthPlace | Belarus | eng | us_ofac_sdn | ofac-50202 | |||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln31 | ||||
Person:country | by | us_ofac_sdn | ofac-50202 | ||||
Person:country | by | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:country | by | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:country | by | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:country | by | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxt9p | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln31 | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9p | ||||
Person:fatherName | Ромуальдович | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:fatherName | Romualdovich | 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 | Алег | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:firstName | Aleh | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:firstName | ALEH RAMUALDAVYCH | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Алег | rus | us_ofac_sdn | ofac-50202 | |||
Person:firstName | OLEG ROMUALDOVICH | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:firstName | Алег | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Oleg | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Aleh Ramualdavych | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:firstName | Олег | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Aleh | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:firstName | Олег | rus | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Oleg | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Aleh | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Алег | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:firstName | Aleh | ch_seco_sanctions | ch-seco-85234 | ||||
Person:firstName | Алег | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Oleg | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Олег | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:firstName | Aleh Ramualdavych | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:firstName | Олег | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:firstName | Oleg | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | ||||
Person:gender | male | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-85234 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:gender | male | us_ofac_sdn | ofac-50202 | ||||
Person:id | 5c7283326deba4cc8b5178bccbdb11070ab59a41 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:id | 6b5077bf086268f25f912d8d053478640ea9ad3f | us_ofac_sdn | ofac-50202 | ||||
Person:id | f0af14f02915d6b5681724a3778ef0b08ec14067 | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:id | 7f1199089065f60a5a719d0ff6dff4f7e5f90269 | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:id | 7a9ddb7ac8db3c95ed198949e9e13e99202c2ee1 | us_trade_csl | ofac-50202 | ||||
Person:id | 2e7736b7d553f52792792c3f3576285eb6b122df | us_sam_exclusions | usgsa-s4mrtxt9p | ||||
Person:id | efc7ab55f87192c6a7fb3bf791b56840b29da336 | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:id | 6c988dc67e330c46d85b0b7a8912c30aa6c3d880 | us_sam_exclusions | usgsa-s4mrtln31 | ||||
Person:id | 005db35ea35be90d706c0d1661d544747d77b1c9 | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:id | 6c53479710996bf710909803313eaa027537aee8 | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | ||||
Person:id | 58c2d431b3f5542d4499666e255b3a4425b4b6ab | ch_seco_sanctions | ch-seco-85234 | ||||
Person:idNumber | 3030362A074PB6 | eng | us_ofac_sdn | ofac-50202 | |||
Person:idNumber | MP3293367 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:idNumber | 3030362A074PB6 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:idNumber | 3030362A074PB6 | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:lastName | GERASIM | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:lastName | HERASIM | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:lastName | Gerasim | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | ГЕРАСIМ | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | ГЕРАСИМ | rus | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | Herasim | 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 | GERASIM | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | ГЕРАСІМ | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:lastName | HERASIM | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:lastName | HERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | ГЕРАСИМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | GERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||