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Registration Number	PU2LF1XMVHG2
Alias	Алег Рамуальдавіч Герасім ALEH RAMUALDAVYCH HERASIM
ID Number	3030362A074PB6
Profile Type	PERSON
Name	Олег Ромуальдович Герасим OLEG ROMUALDOVICH GERASIM GERASIM, OLEG ROMUALDOVICH OLEG ROMUALDOVICH GERASIM
First Name	ALEH OLEG Алег OLEG ROMUALDOVICH Олег
Middle Name	Рамуальдавіч Ромуальдович ROMUALDOVICH RAMUALDAVYCH
Last Name	HERASIM GERASIM Герасім GERASIM Герасим
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-03-03
Birth-Place	BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50202

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50202 Country: United States Entity: NK-aPzzmWQjDhtyYzWTq7FN3C Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN31 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-aPzzmWQjDhtyYzWTq7FN3C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view