Statements: Oleg Romualdovich Gerasim

Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Gerasim Oleg Romualdovich	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:alias`	ГЕРАСIМ Алег Рамуальдавіч	bel	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:alias`	ГЕРАСИМ Олег Ромуальдович	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:alias`	Oleg Romualdovich GERASIM	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:alias`	Oleg Romualdovich GERASIM	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:alias`	Herasym Oleh Ramualdovych		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:alias`	Алег Рамуальдавіч Герасім	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:alias`	Aleh Ramualdavych Herasim	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:alias`	Алег Рамуальдавіч ГЕРАСIМ	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:alias`	Олег Ромуальдович ГЕРАСИМ	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:birthDate`	1962-03-03		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:birthDate`	1962-03-03		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:birthDate`	1962-03-03	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:birthDate`	1962-03-03		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:birthDate`	1962-03-03	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:birthDate`	1962-03-03		eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:birthDate`	1962-03-03	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:birthPlace`	Belarus	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:birthPlace`	Республіка Білорусь	ukr	ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:birthPlace`	BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2024-11-01
`Person:country`	by		eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:country`	by	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:country`	by		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2024-09-21
`Person:createdAt`	2024-12-23		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:fatherName`	Рамуальдавіч	bel	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:fatherName`	Ромуальдович	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:fatherName`	Romualdovich	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:fatherName`	Ramualdavych		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:firstName`	Aleh Ramualdavych	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:firstName`	Aleh	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:firstName`	Алег	bel	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:firstName`	ALEH RAMUALDAVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2024-11-01
`Person:firstName`	OLEG ROMUALDOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2024-09-21
`Person:firstName`	Aleh Ramualdavych	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:firstName`	Олег	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:firstName`	Алег	bel	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:firstName`	Oleg	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:firstName`	Aleh		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:firstName`	Олег	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:firstName`	Aleh	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:firstName`	Алег	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:firstName`	Алег		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:firstName`	Aleh		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:id`	e27a1eb7687e095419a07a0908ca3bfb2aec8a00		eu_fsf	`eu-fsf-eu-12436-44`	2025-05-16
`Person:id`	fe20b509ed5ac10b01ced0d3444b10584ee19c74		ua_nsdc_sanctions	`ua-nsdc-31707-gerasim-oleg-ramualdovic`	2025-07-08
`Person:id`	efc7ab55f87192c6a7fb3bf791b56840b29da336		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:id`	5d9d1b34e90ad781396e7826d09e3d61833285fe	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2025-07-23
`Person:id`	afa1e507f5600ea29847c53aeec558f0808a80cb	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2025-07-23
`Person:id`	8a17348e0b7199b56a6a6d98960f30938c494808	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2025-05-30
`Person:id`	664e86a65cb75ecc5202c195823703c409e84add		ch_seco_sanctions	`ch-seco-85234`	2025-05-15
`Person:id`	7a9ddb7ac8db3c95ed198949e9e13e99202c2ee1		us_trade_csl	`ofac-50202`	2024-08-09
`Person:id`	6c53479710996bf710909803313eaa027537aee8	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:id`	bd9a1d70745b719ca77d2212fe9dec9bb50080d9	eng	us_ofac_sdn	`ofac-50202`	2025-06-02
`Person:idNumber`	3030362A074PB6		eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:idNumber`	3030362A074PB6	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:idNumber`	MP3293367		eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:idNumber`	3030362A074PB6	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:lastName`	HERASIM	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:lastName`	HERASIM	fra	fr_tresor_gels_avoir	`fr-ga-7763`	2024-12-16
`Person:lastName`	GERASIM		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:lastName`	HERASIM	fra	mc_fund_freezes	`mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32`	2024-12-19
`Person:lastName`	ГЕРАСІМ		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:lastName`	HERASIM	eng	us_sam_exclusions	`usgsa-s4mrtxt9p`	2024-11-01
`Person:lastName`	HERASIM		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:lastName`	GERASIM	eng	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:lastName`	Gerasim	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:lastName`	ГЕРАСИМ	rus	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:lastName`	ГЕРАСIМ	bel	ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:lastName`	Herasim		ch_seco_sanctions	`ch-seco-85234`	2024-12-24
`Person:lastName`	ГЕРАСИМ		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19
`Person:lastName`	ГЕРАСІМ	bel	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:lastName`	ГЕРАСИМ	rus	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:lastName`	GERASIM	eng	us_sam_exclusions	`usgsa-s4mrtln31`	2024-09-21
`Person:lastName`	Герасим	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:lastName`	Herasim	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:lastName`	Gerasim	eng	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:lastName`	Герасім	rus	us_ofac_sdn	`ofac-50202`	2024-08-09
`Person:middleName`	Ромуальдович	rus	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:middleName`	Рамуальдавіч	bel	eu_fsf	`eu-fsf-eu-12436-44`	2024-12-17
`Person:middleName`	Рамуальдавіч		eu_travel_bans	`eu-tb-logical-170994`	2024-12-19

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