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Home › Search › Oleg Romualdovich GERASIM

Oleg Romualdovich GERASIM

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
BLR
Date of birth
1962-03-03T00:00:00.000Z
Place of birth
Belarus
Role
Part-owner of Vlate Logistik LLC, a transport and storage company

Also known as

Aliases
Aleh Ramualdavych HERASIM · a transport and storage company · Gerasim · Oleg · Oleg Romualdovich GERASIM · Part-owner of Vlate Logistik LLC · Romualdovich · Алег · Алег Рамуальдавіч ГЕРАСІМ · Алег Рамуальдавіч ГЕРАСІМ; Олег Ромуальдович ГЕРАСИМ; Oleg Romualdovich GERASIM; Aleh Ramualdavych HERASIM · ГЕРАСIМ · ГЕРАСИМ · Олег · Олег Ромуальдович ГЕРАСИМ · Олег Ромуальдович ГЕРАСИМ Алег Рамуальдавіч ГЕРАСІМ Oleg Romualdovich GERASIM Aleh Ramualdavych HERASIM · Рамуальдавіч · Ромуальдович

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

GERASIM, Oleg Romualdovich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gerasim, oleg, romualdovich
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.