Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PODLINEU, Raman Leanidavich · Raman Leanidavich Podlineu · Raman Podlineu · Roman Leonidovich Podlinev · Раман Леанідавіч Подлiнеў · 1 more... | [sources] | |||
Other name | Podlinev Roman Leonidovich · Podlinev Roman Leonidovič · Podlinev Roman Leonìdovič · Podlynev Roman Leonidovych · Podlynev Roman Leonidovytch · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazanka, Mykolayiv region, Ukraine · Kazanka, Nikolaev Oblast, Ukraine · Казанка, Николаевской области, Украина | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Ukraine | [sources] | |||
First name | Raman · Roman · Раман · Роман | [sources] | |||
Last name | Podlineu · Podlinev · Подлiнеў · Подлинев | [sources] | |||
Patronymic | Leonidovich · Леонидович | [sources] | |||
Position | State Border Committee of the Republic of Belarus (vice-chairman) · Государственный пограничный комитет Республики Беларусь (заместитель председателя) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-33174
· rupep-person-13763
· ca-sema-belarus-1-81
· ca-sema-1-81-by-raman-podlineu
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Anatol Piatrovich LAPO | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Border Committee of the Republic of Belarus | vice-chairman | - |