Active SanctionpersonID: Q105079692

Vasili Mikalaevich Herasimau

Василий Николаевич ГЕРАСИМОВ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Vasili Mikalaevich Herasimau is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVasili Mikalaevich Herasimau
Cyrillic AliasВасилий Николаевич ГЕРАСИМОВ
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mohmad Isaevich Akhmadov
Ахмадов Мохмад Исаевич
CH SECO SANCTIONS
Alexander Mikhailovich Strelyukhin
Александр Михайлович Стрелюхин
CH SECO SANCTIONS
Alexey Yurevich Avdeev
Авдеев Алексей Юрьевич
CH SECO SANCTIONS
Yury Alexandrovich Burlachko
Юрий Александрович БУРЛАЧКО
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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