Search OpenSanctions

Advanced

Raman Leanidavich Podlineu

Sanctioned entity
TypePerson[sources]
NamePODLINEU, Raman Leanidavich · Raman Leanidavich Podlineu · Raman Podlineu · Раман Леанідавіч Подлiнеў[sources]
Other nameRoman 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 · Roman · Раман · Роман[sources]
Last namePodlineu · Podlinev · Подлiнеў · Подлинев[sources]
Middle nameLeanidavich · Leonidovich · Леанідавіч · Леонидович[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,427

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) List33,250

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

United States · OFAC


Source data IDs: ca-sema-belarus-1-81 · ca-sema-1-81-by-raman-podlineu · rupep-person-13763 · ofac-33174 · ca-sema-1-part-1-81-by-raman-podlineu · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77

For experts: raw data explorer