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Raman Leanidavich Podlineu

Person of interest · Sanctioned entity
Raman Leanidavich Podlineu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePODLINEU, Raman Leanidavich · Raman Leanidavich Podlineu · Raman Podlineu · Roman Leonidovich Podlinev · Раман Леанідавіч Подлiнеў · 1 more...[sources]
Other namePodlinev Roman Leonidovich · Podlinev Roman Leonidovič · Podlinev Roman Leonìdovič · Podlynev Roman Leonidovych · Podlynev Roman Leonidovytch · 8 more...[sources]
Birth date[sources]
Place of birthKazanka, Mykolayiv region, Ukraine · Kazanka, Nikolaev Oblast, Ukraine · Казанка, Николаевской области, Украина[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Ukraine[sources]
First nameRaman · Roman · Раман · Роман[sources]
Last namePodlineu · Podlinev · Подлiнеў · Подлинев[sources]
PatronymicLeonidovich · Леонидович[sources]
PositionState Border Committee of the Republic of Belarus (vice-chairman) · Государственный пограничный комитет Республики Беларусь (заместитель председателя)[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-33174 · rupep-person-13763 · ca-sema-belarus-1-81 · ca-sema-1-81-by-raman-podlineu

For experts: raw data explorer