| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:address | | Minsk | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:addressEntity | | addr-8c43e4bc39659dece8085c4d38d7138e5731fd3f | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Roman Leonidovich Podlinev | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlinev Roman Leonidovich | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlynev Roman Leonidovyč | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlȳnev Roman Leonidovȳch | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlinev Roman Leonìdovič | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlynev Roman Leonidovytch | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlynew Roman Leonidowytsch | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlinev Roman Leonidovič | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Подлинев Роман Леонідович | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Подлинев Роман Леонидович | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Podlynev Roman Leonidovych | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Roman Podlinev | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Роман Леонидович Подлинев | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:alias | | Roman Leonidovich Podlinev | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:birthDate | | 1976 | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:birthDate | | 1976 | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:birthPlace | | Kazanka, Mykolayiv region, Ukraine | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:birthPlace | | Kazanka, Nikolaev Oblast, Ukraine | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:birthPlace | | Казанка, Николаевской области, Украина | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:country | | by | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:country | | by | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:country | | ua | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:fatherName | | Leonidovich | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:fatherName | | Леонидович | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Roman | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Raman | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Роман | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Roman | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Raman | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Роман | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:firstName | | Раман | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:id | | 5ee45ad2ff7d5ec32fda8dc75e07be40c36bcb92 | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:id | | 88b836dda1799f0db584a2fc1150b83a5682f56a | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:id | | 87fa84fa113f7252d796759b2eaa6378cb8bb2b8 | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:id | | deaa278998ef5e52d6a1c1e3adea0c791a2bb40e | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:id | | 84dd0330700dac0d85f6a906b4a7d35d023aea08 | | us_trade_csl | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Podlineu | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Podlinev | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Podlinev | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Подлинев | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Подлiнеў | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Podlineu | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:lastName | | Подлинев | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:modifiedAt | | 2021-12-02 | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | Roman Leonidovich Podlinev | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | Raman Podlineu | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | Раман Леанідавіч Подлiнеў | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | Raman Leanidavich Podlineu | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | Роман Леонидович Подлинев | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:name | | PODLINEU, Raman Leanidavich | | us_trade_csl | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:nationality | | by | rus | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:nationality | | by | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:position | | Государственный пограничный комитет Республики Беларусь (заместитель председателя) | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:position | | State Border Committee of the Republic of Belarus (vice-chairman) | eng | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174 | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:status | | Domestic Politically Exposed Person | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33174 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-81-by-raman-podlineu | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:topics | | poi | | ru_rupep | | rupep-person-13763 | |
| NK-PZ2wRA27gHfURGoL8CiKMc | | Person:topics | | sanction | | us_trade_csl | | ofac-33174 | |
