Statements: Aleh Ramualdavych HERASIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлег Рамуальдавіч ГЕРАСIМeu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:aliasOleg Romualdovich GERASIMeu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:aliasОлег Ромуальдович ГЕРАСИМeu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:birthDate1962-03-03eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:countrybyeu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:id1f3b816e7e3014f4095b8322bf799f705fc9a4c4eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:idNumber3030362A074PB6eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:nameAleh Ramualdavych HERASIMeu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
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.eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:passportNumberMP3293367eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R3177eu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
Person:topicssanctioneu_journal_sanctionseu-oj-7cd08e89a17640bacb2429b23436a248c95e660b
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