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Oleg Romualdovich GERASIM

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 4

Sanctions programs · 4

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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 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.

Frequently asked questions

Is Oleg Romualdovich GERASIM sanctioned?

Yes. Oleg Romualdovich GERASIM (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Romualdovich GERASIM?

Oleg Romualdovich GERASIM is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Oleg Romualdovich GERASIM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oleg Romualdovich GERASIM is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.