Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PODLINEU, Raman Leanidavich · Raman Leanidavich Podlineu · Raman Podlineu · Раман Леанідавіч Подлiнеў | [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 · Roman · Раман · Роман | [sources] | |||
Last name | Podlineu · Podlinev · Подлiнеў · Подлинев | [sources] | |||
Address | Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-1-81-by-raman-podlineu
· rupep-person-13763
· ca-sema-belarus-1-81
· ofac-33174
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |