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Oleg Romualdovich Gerasim

Sanctioned entity

Oleg Romualdovich Gerasim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GERASIM, Oleg Romualdovich · OLEG ROMUALDOVICH GERASIM · Oleg Romualdovich Gerasim · Олег Ромуальдович Герасим				[sources]
Other name	ALEH RAMUALDAVYCH HERASIM · Aleh Ramualdavych Herasim · Алег Рамуальдавіч Герасім				[sources]
Birth date	1962-03-03				[sources]
Place of birth	Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleh · OLEG ROMUALDOVICH · Oleg · Алег · Олег				[sources]
ID Number	`3030362A074PB6`				[sources]
Last name	GERASIM · Gerasim · Herasim · Герасим · Герасім				[sources]
Middle name	Ramualdavych · Romualdovich · Рамуальдавіч · Ромуальдович				[sources]
Passport number	`MP3293367`				[sources]
Registration number	`PU2LF1XMVHG2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-50202 · usgsa-s4mrtln31

For experts: raw data explorer

Factsheet Data sources

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