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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"ВЛАТЕ Логистик"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 90

Information:

Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
Address: 48 Komarova St., BELARUS
ID Document: 192003422 (regnumber-Registration Number)  (on 2013-04-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ООО "ВЛАТЕ Логистик"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
Address: 48 Komarova St., BELARUS
ID Document: 192003422 (regnumber-Registration Number)  (on 2013-04-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VLATE LOGISTIK LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 15 Apr 2013; Organization Type: Transportation and storage; Tax ID No. 192003422 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VLATE LOGISTIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 15 Apr 2013; Organization Type: Transportation and storage; Tax ID No. 192003422 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO "VLATE Logistik"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
Address: 48 Komarova St., BELARUS
ID Document: 192003422 (regnumber-Registration Number)  (on 2013-04-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"VLATE Logistik"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
Address: 48 Komarova St., BELARUS
ID Document: 192003422 (regnumber-Registration Number)  (on 2013-04-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions