Is Aleh Ramualdavych HERASIM sanctioned?

Yes, Aleh Ramualdavych HERASIM appears on 9 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Aleh Ramualdavych HERASIM on?

us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Aleh Ramualdavych HERASIM first sanctioned?

First designated on Aug 9, 2024.

Individual9 sanctions listsBelarus

Aleh Ramualdavych HERASIM

First seen Aug 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Aleh Ramualdavych HERASIM
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-aPzzmWQjDhtyYzWTq7FN3C
Date of Birth: Mar 3, 1962
Place of Birth: Belarus
Gender: male
Position: Part-owner of Vlate Logistik LLC, a transport and storage company
First Seen: Aug 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Aleh Ramualdavych HERASIM appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (17)

Also Known As
Герасім Алег Рамуальдавіч
Oleg Romualdovich Gerasim
Герасим Олег Рамуальдович
GERASIM, Oleg Romualdovich
Олег Ромуальдович Герасим
Herasim Aleh
Алег Рамуальдавіч ГЕРАСІМ
Herasim Aleh Ramualdavych
Gerasim Oleg Romualdovich
Олег Ромуальдович ГЕРАСИМ
ГЕРАСIМ Алег Рамуальдавіч
Oleg Romualdovich GERASIM
Алег Рамуальдавіч Герасім
Aleh Ramualdavych Herasim
Алег Рамуальдавіч ГЕРАСIМ
ГЕРАСИМ Олег Ромуальдович
Herasym Oleh Ramualdovych

Identification Numbers

Type	Number
ID Number	3030362A074PB6
ID Number	MP3293367
Passport	MP3293367

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

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Sergei Yevgenevich ZubkovIndividual

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Aliaksandr Valerievich BYKAUIndividual

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Ivan Josephovich BoguslavskyIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.