Statements: Oleg Romualdovich Gerasim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameРамуальдавічrusus_ofac_sdnofac-50202
Person:middleNameRamualdavychengus_ofac_sdnofac-50202
Person:middleNameRomualdovichengus_ofac_sdnofac-50202
Person:middleNameРомуальдовичrusus_ofac_sdnofac-50202
Person:middleNameRamualdavychengeu_fsfeu-fsf-eu-12436-44
Person:middleNameРамуальдавічbeleu_fsfeu-fsf-eu-12436-44
Person:middleNameRomualdovichengeu_fsfeu-fsf-eu-12436-44
Person:middleNameРомуальдовичruseu_fsfeu-fsf-eu-12436-44
Person:middleNameRomualdovicheu_travel_banseu-tb-logical-170994
Person:middleNameРамуальдавічeu_travel_banseu-tb-logical-170994
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12436-44
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85234
Person:nameOleg Romualdovich Gerasimengext_us_ofac_press_releasesNK-aPzzmWQjDhtyYzWTq7FN3C
Person:nameAleh Ramualdavych HERASIMframc_fund_freezesmc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
Person:nameHerasim Aleh Ramualdavychch_seco_sanctionsch-seco-85234
Person:nameOleg Romualdovich Gerasimengus_ofac_sdnofac-50202
Person:nameОлег Ромуальдович Герасимrusus_ofac_sdnofac-50202
Person:nameGERASIM, Oleg Romualdovichus_trade_cslofac-50202
Person:nameAleh Ramualdavych HERASIMfrafr_tresor_gels_avoirfr-ga-7763
Person:nameAleh Ramualdavych HERASIMengeu_fsfeu-fsf-eu-12436-44
Person:nameOleg Romualdovich GERASIMengeu_fsfeu-fsf-eu-12436-44
Person:nameАлег Рамуальдавіч ГЕРАСІМbeleu_fsfeu-fsf-eu-12436-44
Person:nameОлег Ромуальдович ГЕРАСИМruseu_fsfeu-fsf-eu-12436-44
Person:nameALEH RAMUALDAVYCH HERASIMengus_sam_exclusionsusgsa-s4mrtxt9p
Person:nameГерасим Олег Рамуальдовичukrua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:nameHerasim Alehua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:nameГерасім Алег Рамуальдавічua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:nameАлег Рамуальдавіч ГЕРАСІМeu_travel_banseu-tb-logical-170994
Person:nameОлег Ромуальдович ГЕРАСИМeu_travel_banseu-tb-logical-170994
Person:nameOleg Romualdovich GERASIMeu_travel_banseu-tb-logical-170994
Person:nameAleh Ramualdavych HERASIMeu_travel_banseu-tb-logical-170994
Person:nameOLEG ROMUALDOVICH GERASIMengus_sam_exclusionsusgsa-s4mrtln31
Person:nationalitybyeu_fsfeu-fsf-eu-12436-44
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7763
Person:nationalitybyframc_fund_freezesmc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
Person:nationalitybyeu_travel_banseu-tb-logical-170994
Person:nationalitybyengext_us_ofac_press_releasesNK-aPzzmWQjDhtyYzWTq7FN3C
Person:nationalitybych_seco_sanctionsch-seco-85234
Person:nationalitybyengus_ofac_sdnofac-50202
Person:notes(also ALEH RAMUALDAVYCH HERASIM)engus_sam_exclusionsusgsa-s4mrtln31
Person:notesAleh Herasim est copropriétaire de Vlate Logistik LLC, une société de transport et de stockage qui a le statut d’opérateur économique agréé. Grâce à ce statut, délivré par les autorités de l’État, la société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Herasim tire profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-7763
Person:notesPassport number: MP3293367ch_seco_sanctionsch-seco-85234
Person:notesCarte d’identité nationale : 3030362A074PB6framc_fund_freezesmc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
Person:notesNational ID: 3030362A074PB6ch_seco_sanctionsch-seco-85234
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:notes(also OLEG ROMUALDOVICH GERASIM)engus_sam_exclusionsusgsa-s4mrtxt9p
Person:passportNumberMP3293367frafr_tresor_gels_avoirfr-ga-7763
Person:passportNumberMP3293367framc_fund_freezesmc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
Person:passportNumberMP3293367ua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:passportNumberMP3293367engus_ofac_sdnofac-50202
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyengeu_fsfeu-fsf-eu-12436-44
Person:positionPart-owner of Vlate Logistik LLC, a transport and storage companyeu_travel_banseu-tb-logical-170994
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-85234
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7763
Person:programIdUS-BRUSengus_ofac_sdnofac-50202
Person:programIdEU-BLReu_fsfeu-fsf-eu-12436-44
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2533engext_us_ofac_press_releasesNK-aPzzmWQjDhtyYzWTq7FN3C
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50202engus_ofac_sdnofac-50202
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7763frafr_tresor_gels_avoirfr-ga-7763
Person:taxNumber3030362A074PB6ua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:topicssanctionus_trade_cslofac-50202
Person:topicssanctionengus_ofac_sdnofac-50202
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31707-gerasim-oleg-ramualdovic
Person:topicssanctioneu_fsfeu-fsf-eu-12436-44
Person:topicssanctionframc_fund_freezesmc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7763
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln31
Person:topicssanctionch_seco_sanctionsch-seco-85234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9p
Person:topicssanctioneu_travel_banseu-tb-logical-170994
Person:uniqueEntityIdPU2LF1XMVHG2engus_sam_exclusionsusgsa-s4mrtln31
Person:uniqueEntityIdFAEAWH4212T8engus_sam_exclusionsusgsa-s4mrtxt9p
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