Aleh Ramualdavych HERASIM
Sanctioned entityBorn 3 Mar 1962 (64 years old),Belarus. Named in 10 sanctions listings.
Summary
(also Oleg Romualdovich GERASIM)
Carte d’identité nationale : 3030362A074PB6
AUTRE_IDENTITE: {"Commentaire": "Carte d’identité nationale", "NumeroCarte": "3030362A074PB6"}
(UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3853)
Document d’identité publié : MP3293367
Passport number: MP3293367
(also Aleh Ramualdavych HERASIM)
Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime.
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 société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Herasim tire profit du régime de Loukachenka.
(Date of UN designation: 2024-12-16)
National ID: 3030362A074PB6
3030362A074PB6 (other-Other identification number) (National ID No.)
Sanctions and listings10
- Listed
- 30 Oct 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3177 du 16/12/2024
Autorité de désignation publiée : Union européenne
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 société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Herasim tire profit du régime de Loukachenka.
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eusanctionsmap.eu
- Effective
- 8 Jul 2025
- Ended
- 8 Jul 2035
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 471/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [23] анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод
Programme UA-SA1644Reference 25047111100068drs.nsdc.gov.uakmu.gov.ua
- Listed
- 23 Dec 2024
- Effective
- 24 Dec 2024
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 85234seco.admin.chseco.admin.ch
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3177 (OJ L16122024)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 société bénéficie d’avantages fiscaux significatifs. Grâce aux privilèges accordés à la société, Herasim tire profit du régime de Loukachenka.
Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 16 Dec 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-12-16
regulationType=amendment; organisationType=council
2024/3177 (OJ L16122024)
Programme EU-BLRReference EU.12436.44eur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50202treasury.govofac.treasury.gov
Positions held1
Period not retained
Part-owner of Vlate Logistik LLC, a transport and storage company
Identifiers9
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | MP3293367 | |||
| ID number | 3030362A074PB6 | |||
| Passport | MP3293367 | |||
| National passport | MP3293367 | |||
| Passport | MP3293367 | Belarus | 2 Feb 2027 | |
| National ID no | 3030362A074PB6 | Belarus | ||
| Other identification number | 3030362A074PB6 | |||
| National passport | MP3293367 | |||
| Other identification number | 3030362A074PB6 |
Other names17
Also known as17
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