Keep updated
Get in touch
| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ca-sema-belarus-1-81 · usgsa-s4mrvr2f2 · usgsa-s4mrvr3yv · ca-sema-1-81-by-raman-podlineu · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77 · ca-sema-1-part-1-81-by-raman-podlineu · usgsa-s4mrvr63s · usgsa-s4mrvr3xd · ofac-33174 · usgsa-s4mrvr657For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||