Oleg Romualdovich Gerasim

Sanctioned

Last update: 02/06/2026

Name: Oleg Romualdovich Gerasim

Gender: label.gender.m

Birth: 1962-03-03, 1962 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Oleg Romualdovich Gerasim, Aleh Ramualdavych Herasim, алег рамуальдавіч герасім, олег ромуальдович герасим, Herasim Aleh Ramualdavych

Aliases: Oleg Romualdovich Gerasim, алег рамуальдавіч герасiм, олег ромуальдович герасим

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	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
-	Part-owner of Vlate Logistik LLC, a transport and storage company
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Passport number: MP3293367 National ID: 3030362A074PB6
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Passport number: MP3293367 National ID: 3030362A074PB6
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Passport number: MP3293367 National ID: 3030362A074PB6
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Passport number: MP3293367 National ID: 3030362A074PB6

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Frequently Asked Questions

1. Does Oleg Romualdovich Gerasim have any sanctions?

Yes, Oleg Romualdovich Gerasim is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Romualdovich Gerasim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Romualdovich Gerasim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.