Vasilij Mikalajevitj Herasimau

Sanctioned

Last update: 01/06/2026

Name: Vasilij Mikalajevitj Herasimau

Gender: label.gender.m

Birth: 1975-09-10 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Vasily Nikolaevich Gerasimov, васили герасимов, васілій мікалаевіч герасімаў, василий николаевич герасимов, Vasili Mikalaevich Herasimau, Vasilij Mikalajevitj Herasimau, Vasilij Nikolajevitj Gerasimov, Vasilij Gerasimov, Vasilij Herasimaŭ, Gerasimov Vasily Nikolaevich

Aliases: Vasili Mikalaevich Herasimau, василий николаевич герасимов, васілій мікалаевіч герасімаў

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vasily Gerasimov est président du comité de contrôle d’État de la République de Biélorussie et membre du Conseil de sécurité de la République de Biélorussie. Le conseil de sécurité de la République de
-	Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Council of the Republic of Belarus
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Council of
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Co
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chairman of the State Control Committee of the Republic of Belarus; Member of th

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Frequently Asked Questions

1. Does Vasilij Mikalajevitj Herasimau have any sanctions?

Yes, Vasilij Mikalajevitj Herasimau is sanctioned by:

2. Can I receive AML sanctions alerts on Vasilij Mikalajevitj Herasimau?

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 Vasilij Mikalajevitj Herasimau:

Name	Info	Source
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.