Search OpenSanctions

Aleh Ramualdavych HERASIM

Sanctioned entity

Aleh Ramualdavych HERASIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleh Ramualdavych HERASIM · GERASIM, Oleg Romualdovich · Herasim Aleh Ramualdavych · OLEG ROMUALDOVICH GERASIM · Oleg Romualdovich GERASIM · 4 more...				[sources]
Other name	ALEH RAMUALDAVYCH HERASIM · Aleh Ramualdavych Herasim · Gerasim Oleg Romualdovich · Oleg Romualdovich GERASIM · Алег Рамуальдавіч ГЕРАСIМ · 4 more...				[sources]
Birth date	1962-03-03				[sources]
Place of birth	BIÉLORUSSIE · Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleh · Aleh Ramualdavych · OLEG ROMUALDOVICH · Oleg · Алег · 1 more...				[sources]
ID Number	`3030362A074PB6` · `MP3293367`				[sources]
Last name	GERASIM · Gerasim · HERASIM · Herasim · ГЕРАСIМ · 4 more...				[sources]
Middle name	Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович				[sources]
Passport number	`MP3293367`				[sources]
Patronymic	Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович				[sources]
Registration number	`PU2LF1XMVHG2`				[sources]
Unique Entity ID	`PU2LF1XMVHG2`				[sources]
Position	Part-owner of Vlate Logistik LLC, a transport and storage company				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-24	Last processed	2024-12-25	First seen	2024-08-09

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Passport number: MP3293367

— Swiss SECO Sanctions/Embargoes, 2024-12-24

National ID: 3030362A074PB6

— Swiss SECO Sanctions/Embargoes, 2024-12-24

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.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

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.

— French National Asset Freezing System, 2024-12-16

Carte d’identité nationale : 3030362A074PB6

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3030362A074PB6`	-	Other identification number	-	-
`MP3293367`	-	National passport	-	-
`MP3293367`	Belarus	Passport	-	2027-02-02
`3030362A074PB6`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2024-12-24	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-12-16	-
Direction Générale du Trésor	(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities1,105

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: eu-tb-logical-170994 · usgsa-s4mrtln31 · fr-ga-7763 · mc-freezes-656eac2a1a42288f8277dd68648f0f723e911d32 · eu-oj-7cd08e89a17640bacb2429b23436a248c95e660b · eu-fsf-eu-12436-44 · ofac-50202 · ch-seco-85234

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk