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Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleh Ramualdavych Herasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:alias | Алег Рамуальдавіч Герасім | rus | us_ofac_sdn | ofac-50202 | |||
Person:birthDate | 1962-03-03 | eng | us_ofac_sdn | ofac-50202 | |||
Person:birthPlace | Belarus | eng | us_ofac_sdn | ofac-50202 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Алег | rus | us_ofac_sdn | ofac-50202 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-50202 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50202 | |||
Person:id | bd9a1d70745b719ca77d2212fe9dec9bb50080d9 | eng | us_ofac_sdn | ofac-50202 | |||
Person:idNumber | 3030362A074PB6 | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Герасим | rus | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Герасім | rus | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Gerasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:lastName | Herasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Рамуальдавіч | rus | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Ramualdavych | eng | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Romualdovich | eng | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Ромуальдович | rus | us_ofac_sdn | ofac-50202 | |||
Person:name | Oleg Romualdovich Gerasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:name | Олег Ромуальдович Герасим | rus | us_ofac_sdn | ofac-50202 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50202 | |||
Person:passportNumber | MP3293367 | eng | us_ofac_sdn | ofac-50202 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50202 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50202 | eng | us_ofac_sdn | ofac-50202 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50202 | |||