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Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | HERASIM | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:lastName | ГЕРАСІМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | ГЕРАСИМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | HERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | GERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:lastName | GERASIM | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:lastName | ГЕРАСIМ | bel | ch_seco_sanctions | ch-seco-85234 | |||
Person:lastName | Herasim | ch_seco_sanctions | ch-seco-85234 | ||||
Person:lastName | GERASIM | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:lastName | HERASIM | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:middleName | Romualdovich | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:middleName | Ромуальдович | rus | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Ramualdavych | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:middleName | Romualdovich | eng | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Ромуальдович | rus | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:middleName | Рамуальдавіч | bel | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:middleName | Ромуальдович | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:middleName | Ramualdavych | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:middleName | Рамуальдавіч | rus | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Ramualdavych | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:middleName | Рамуальдавіч | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:middleName | Ramualdavych | eng | us_ofac_sdn | ofac-50202 | |||
Person:middleName | Romualdovich | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:middleName | Ромуальдович | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:middleName | Рамуальдавіч | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:middleName | Romualdovich | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:name | GERASIM, Oleg Romualdovich | us_trade_csl | ofac-50202 | ||||
Person:name | Олег Ромуальдович ГЕРАСИМ | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:name | Oleg Romualdovich GERASIM | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:name | Aleh Ramualdavych HERASIM | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:name | Алег Рамуальдавіч ГЕРАСІМ | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:name | Herasim Aleh | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:name | Герасім Алег Рамуальдавіч | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:name | Герасим Олег Рамуальдович | ukr | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | |||
Person:name | Олег Ромуальдович ГЕРАСИМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:name | Алег Рамуальдавіч ГЕРАСІМ | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:name | Oleg Romualdovich GERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:name | Aleh Ramualdavych HERASIM | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:name | Aleh Ramualdavych HERASIM | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:name | OLEG ROMUALDOVICH GERASIM | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:name | Олег Ромуальдович Герасим | rus | us_ofac_sdn | ofac-50202 | |||
Person:name | Oleg Romualdovich Gerasim | eng | us_ofac_sdn | ofac-50202 | |||
Person:name | ALEH RAMUALDAVYCH HERASIM | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:name | Herasim Aleh Ramualdavych | ch_seco_sanctions | ch-seco-85234 | ||||
Person:name | Aleh Ramualdavych HERASIM | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:name | Олег Ромуальдович ГЕРАСИМ | rus | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:name | Oleg Romualdovich GERASIM | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:name | Aleh Ramualdavych HERASIM | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:nationality | by | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:nationality | by | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | ||||
Person:nationality | by | ch_seco_sanctions | ch-seco-85234 | ||||
Person:nationality | by | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:nationality | by | us_ofac_sdn | ofac-50202 | ||||
Person:nationality | by | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:notes | 3030362A074PB6 (other-Other identification number) (National ID No.) | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:notes | (also OLEG ROMUALDOVICH GERASIM) | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:notes | Aleh 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_sanctions | ch-seco-85234 | ||||
Person:notes | Carte d’identité nationale : 3030362A074PB6 | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:notes | Aleh 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. | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:notes | Passport number: MP3293367 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:notes | (also ALEH RAMUALDAVYCH HERASIM) | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:notes | National ID: 3030362A074PB6 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:passportNumber | MP3293367 | fra | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | |||
Person:passportNumber | MP3293367 | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:passportNumber | MP3293367 | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:passportNumber | MP3293367 | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:passportNumber | MP3293367 | eng | us_ofac_sdn | ofac-50202 | |||
Person:position | Part-owner of Vlate Logistik LLC, a transport and storage company | eng | eu_fsf | eu-fsf-eu-12436-44 | |||
Person:position | Part-owner of Vlate Logistik LLC, a transport and storage company | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:position | Part-owner of Vlate Logistik LLC, a transport and storage company | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7763 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50202 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-85234 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7763 | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50202 | us_ofac_sdn | ofac-50202 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:taxNumber | 3030362A074PB6 | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31707-gerasim-oleg-ramualdovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12436-44 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 | ||||
Person:topics | sanction | us_trade_csl | ofac-50202 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-170994 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7763 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85234 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln31 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50202 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-043aa1704540947f8dbdb859ab610298e3cda88a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt9p | ||||
Person:uniqueEntityId | PU2LF1XMVHG2 | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
Person:uniqueEntityId | FAEAWH4212T8 | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||