Oleg Romualdovich GERASIM
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | BELARUS-EO14038 |
Date of publication | 09.08.2024 |
Names (2)
Last name/Name | GERASIM |
---|---|
First name/Name | Oleg Romualdovich |
Full name/Name | Oleg Romualdovich GERASIM |
Type | Name |
Last name/Name | HERASIM |
---|---|
First name/Name | Aleh Ramualdavych |
Full name/Name | Aleh Ramualdavych HERASIM |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Belarus |
---|
Addresses (1)
Country | Belarus |
---|---|
Full address | Belarus |
Birth data (2)
Place | Belarus |
---|---|
Country | Belarus |
Birthdate |
---|
Identification documents (2)
Type | Passport: MP3293367 |
---|---|
Country | Belarus |
Expiration date | 2 |
Type | National ID No.: 3030362A074PB6 |
---|---|
Country | Belarus |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.