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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

US Trade Consolidated Screening List (CSL)23,438

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA

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

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