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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PODLINEU, Raman Leanidavich · ROMAN LEONIDOVICH PODLINEV · ROMAN PODLINEV · Raman Leanidavich Podlineu · Raman Podlineu · | [sources] | |||
| Alias | Roman Leonidovich Podlinev · Roman Podlinev · Роман Леонидович Подлинев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazanka, Nikolaev Oblast, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | RAMAN LEANIDAVICH · ROMAN LEONIDOVICH · Raman · Roman · Раман · | [sources] | |||
| Last name | Podlineu · Podlinev · Подлiнеў · Подлинев | [sources] | |||
| Middle name | Leanidavich · Leonidovich · Леанідавіч · Леонидович | [sources] | |||
| Unique Entity ID | H8VSB88MSVE5 · JSERMRUM86X5 · ZK3SSKLJUCT8 | [sources] | |||
| Address | MINSK · Minsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV, ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV)
(also RAMAN LEANIDAVICH PODLINEU)
(also RAMAN LEANIDAVICH PODLINEU)
(also RAMAN LEANIDAVICH PODLINEU)
(also RAMAN LEANIDAVICH PODLINEU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2f2 · usgsa-s4mrvr657 · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77 · ofac-33174 · usgsa-s4mrvr3xd · ofac-pr-d32d0818e3fdb6d487329f302fd494f5fbb78061 · usgsa-s4mrvr3yv · usgsa-s4mrvr63sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |