Active SanctionpersonID: NK-aPzzmWQjDhtyYzWTq7FN3C
Aleh Ramualdavych Herasim
Герасим Олег Рамуальдович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Aleh Ramualdavych Herasim has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleh Ramualdavych Herasim |
| Cyrillic Alias | Герасим Олег Рамуальдович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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