Statements: Oleg Romualdovich Gerasim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAleh 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.ch_seco_sanctionsch-seco-85234
Person:notesNational ID: 3030362A074PB6ch_seco_sanctionsch-seco-85234
Person:notesPassport number: MP3293367ch_seco_sanctionsch-seco-85234
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