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Canonical ID: NK-aPzzmWQjDhtyYzWTq7FN3C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also OLEG ROMUALDOVICH GERASIM) | eng | us_sam_exclusions | usgsa-s4mrtxt9p | |||
Person:notes | (also ALEH RAMUALDAVYCH HERASIM) | eng | us_sam_exclusions | usgsa-s4mrtln31 | |||
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 | 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 | National ID: 3030362A074PB6 | ch_seco_sanctions | ch-seco-85234 | ||||
Person:notes | Passport number: MP3293367 | ch_seco_sanctions | ch-seco-85234 | ||||