Statements: ROMAN LEONIDOVICH PODLINEV

Canonical ID: NK-PZ2wRA27gHfURGoL8CiKMc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3yv
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr63s
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3xd
Person:addressMinskengus_ofac_sdnofac-33174
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2f2
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr657
Person:addressEntityaddr-8c43e4bc39659dece8085c4d38d7138e5731fd3fengus_ofac_sdnofac-33174
Person:aliasRoman Leonidovich Podlinevca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:aliasRoman Leonidovich Podlinevengus_ofac_sdnofac-33174
Person:aliasРоман Леонидович Подлиневrusus_ofac_sdnofac-33174
Person:aliasRoman Podlinevengus_ofac_sdnofac-33174
Person:birthDate1976engus_ofac_sdnofac-33174
Person:birthPlaceKazanka, Nikolaev Oblast, Ukraineengus_ofac_sdnofac-33174
Person:countrybyengus_ofac_sdnofac-33174
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3xd
Person:countrybyca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3yv
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr657
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr63s
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2f2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr657
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2f2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3yv
Person:firstNameRomanengus_ofac_sdnofac-33174
Person:firstNameROMANengus_sam_exclusionsusgsa-s4mrvr657
Person:firstNameРаманrusus_ofac_sdnofac-33174
Person:firstNameRamanengus_ofac_sdnofac-33174
Person:firstNameРоманrusus_ofac_sdnofac-33174
Person:firstNameRamanca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:firstNameROMAN LEONIDOVICHengus_sam_exclusionsusgsa-s4mrvr63s
Person:firstNameRAMAN LEANIDAVICHengus_sam_exclusionsusgsa-s4mrvr2f2
Person:firstNameROMAN LEONIDOVICHengus_sam_exclusionsusgsa-s4mrvr3xd
Person:firstNameROMANengus_sam_exclusionsusgsa-s4mrvr3yv
Person:gendermaleengus_ofac_sdnofac-33174
Person:id4572d55db50883002672b696793a1e1b1d8268d7engus_sam_exclusionsusgsa-s4mrvr2f2
Person:idbd1446fc587d4e1085b88350f305e2129be22b53engus_sam_exclusionsusgsa-s4mrvr63s
Person:id0b93b0c6194dd048ed65d3d54ac7e2dace63a573ca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:idaf39512e1692658fb23794a40547e70d25fc3480engus_sam_exclusionsusgsa-s4mrvr657
Person:id90fe37c1bf6eeb55b1b6877e7384f09373cd1d92engus_sam_exclusionsusgsa-s4mrvr3yv
Person:idff8d9a5a40cbe0e1430c404dae1056f440cf7a91engus_sam_exclusionsusgsa-s4mrvr3xd
Person:id4f5d85c5345be5b033be3f54a9dfc8664e7f0fdfengus_ofac_sdnofac-33174
Person:id84dd0330700dac0d85f6a906b4a7d35d023aea08us_trade_cslofac-33174
Person:lastNamePODLINEUengus_sam_exclusionsusgsa-s4mrvr2f2
Person:lastNamePodlineuengus_ofac_sdnofac-33174
Person:lastNameПодлiнеўrusus_ofac_sdnofac-33174
Person:lastNameПодлиневrusus_ofac_sdnofac-33174
Person:lastNamePodlinevengus_ofac_sdnofac-33174
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr3yv
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr657
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr3xd
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr63s
Person:lastNamePodlineuca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:middleNameLeanidavichengus_ofac_sdnofac-33174
Person:middleNameЛеанідавічrusus_ofac_sdnofac-33174
Person:middleNameЛеонидовичrusus_ofac_sdnofac-33174
Person:middleNameLeonidovichengus_ofac_sdnofac-33174
Person:nameROMAN PODLINEVengus_sam_exclusionsusgsa-s4mrvr657
Person:nameROMAN PODLINEVengus_sam_exclusionsusgsa-s4mrvr3yv
Person:nameRAMAN LEANIDAVICH PODLINEUengus_sam_exclusionsusgsa-s4mrvr2f2
Person:nameROMAN LEONIDOVICH PODLINEVengus_sam_exclusionsusgsa-s4mrvr3xd
Person:namePODLINEU, Raman Leanidavichus_trade_cslofac-33174
Person:nameROMAN LEONIDOVICH PODLINEVengus_sam_exclusionsusgsa-s4mrvr63s
Person:nameRaman Leanidavich Podlineuengus_ofac_sdnofac-33174
Person:nameРаман Леанідавіч Подлiнеўrusus_ofac_sdnofac-33174
Person:nameRaman Podlineuca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:nationalitybyengus_ofac_sdnofac-33174
Person:notes(also ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV, ROMAN LEONIDOVICH PODLINEV, ROMAN PODLINEV)engus_sam_exclusionsusgsa-s4mrvr2f2
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr63s
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr3xd
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr3yv
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr657
Person:programIdUS-BRUSengus_ofac_sdnofac-33174
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174engus_ofac_sdnofac-33174
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr657
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2f2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr63s
Person:topicssanctionengus_ofac_sdnofac-33174
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xd
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3yv
Person:topicssanctionus_trade_cslofac-33174
Person:uniqueEntityIdH8VSB88MSVE5engus_sam_exclusionsusgsa-s4mrvr63s
Person:uniqueEntityIdJSERMRUM86X5engus_sam_exclusionsusgsa-s4mrvr2f2
Person:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvr657
Person:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvr3yv
Person:uniqueEntityIdH8VSB88MSVE5engus_sam_exclusionsusgsa-s4mrvr3xd
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