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ROMAN LEONIDOVICH PODLINEV

Sanctioned entity
TypePerson[sources]
NamePODLINEU, Raman Leanidavich · ROMAN LEONIDOVICH PODLINEV · ROMAN PODLINEV · Raman Leanidavich Podlineu · Raman Podlineu · 1 more...[sources]
AliasRoman Leonidovich Podlinev · Roman Podlinev · Роман Леонидович Подлинев[sources]
Birth date[sources]
Place of birthKazanka, Nikolaev Oblast, Ukraine[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameRAMAN LEANIDAVICH · ROMAN LEONIDOVICH · Raman · Roman · Раман · 1 more...[sources]
Last namePodlineu · Podlinev · Подлiнеў · Подлинев[sources]
Middle nameLeanidavich · Leonidovich · Леанідавіч · Леонидович[sources]
Unique Entity IDH8VSB88MSVE5 · JSERMRUM86X5 · ZK3SSKLJUCT8[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV, ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV)

— US SAM Procurement Exclusions,

(also RAMAN LEANIDAVICH PODLINEU)

— US SAM Procurement Exclusions,

(also RAMAN LEANIDAVICH PODLINEU)

— US SAM Procurement Exclusions,

(also RAMAN LEANIDAVICH PODLINEU)

— US SAM Procurement Exclusions,

(also RAMAN LEANIDAVICH PODLINEU)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrvr657 · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77 · usgsa-s4mrvr2f2 · usgsa-s4mrvr3xd · usgsa-s4mrvr3yv · ca-sema-1-part-1-81-by-raman-podlineu · ofac-33174 · ca-sema-1-81-by-raman-podlineu · ca-sema-belarus-1-81 · usgsa-s4mrvr63s

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting