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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PODLINEU, Raman Leanidavich · ROMAN LEONIDOVICH PODLINEV · ROMAN PODLINEV · Raman Leanidavich Podlineu · Raman Podlineu · | [sources] | |||
| Other name | 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 | BLR, MINSK · Minsk | [sources] | |||
| Source link | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-belarus-1-81 · ca-sema-1-81-by-raman-podlineu · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77 · usgsa-s4mrvr2f2 · ofac-33174 · usgsa-s4mrvr3yv · usgsa-s4mrvr657 · usgsa-s4mrvr3xd · ca-sema-1-part-1-81-by-raman-podlineu · 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |