Statements: ROMAN PODLINEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr3yv
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr3xd
Person:addressMinskengus_ofac_sdnofac-33174
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr657
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr2f2
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr63s
Person:addressEntityaddr-4909d43401fc82bada4b10984a04a6e4eeb621c7us_ofac_sdnofac-33174
Person:aliasRoman Leonidovich Podlinevca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:aliasRoman Podlinevengus_ofac_sdnofac-33174
Person:aliasРоман Леонидович Подлиневrusus_ofac_sdnofac-33174
Person:aliasRoman Leonidovich Podlinevengus_ofac_sdnofac-33174
Person:birthDate1976us_ofac_sdnofac-33174
Person:birthPlaceKazanka, Nikolaev Oblast, Ukraineengus_ofac_sdnofac-33174
Person:countrybyus_ofac_sdnofac-33174
Person:countrybyca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:countrybyus_sam_exclusionsusgsa-s4mrvr657
Person:countrybyus_sam_exclusionsusgsa-s4mrvr2f2
Person:countrybyus_sam_exclusionsusgsa-s4mrvr3xd
Person:countrybyus_sam_exclusionsusgsa-s4mrvr3yv
Person:countrybyus_sam_exclusionsusgsa-s4mrvr63s
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3yv
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr657
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2f2
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr63s
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3xd
Person:firstNameROMANengus_sam_exclusionsusgsa-s4mrvr3yv
Person:firstNameRamanengus_ofac_sdnofac-33174
Person:firstNameРаманrusus_ofac_sdnofac-33174
Person:firstNameРоманrusus_ofac_sdnofac-33174
Person:firstNameRomanengus_ofac_sdnofac-33174
Person:firstNameRAMAN LEANIDAVICHengus_sam_exclusionsusgsa-s4mrvr2f2
Person:firstNameRamanca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:firstNameROMANengus_sam_exclusionsusgsa-s4mrvr657
Person:firstNameROMAN LEONIDOVICHengus_sam_exclusionsusgsa-s4mrvr3xd
Person:firstNameROMAN LEONIDOVICHengus_sam_exclusionsusgsa-s4mrvr63s
Person:gendermaleus_ofac_sdnofac-33174
Person:ida91d67976f747382e74723570481dce0b835ae67us_ofac_sdnofac-33174
Person:id07d2ef92b5f0963e73d948f6a2fb6de2ba482b83us_sam_exclusionsusgsa-s4mrvr63s
Person:id668562a58475891c1db33017589ddc4074fcb029ext_us_ofac_press_releasesofac-pr-d32d0818e3fdb6d487329f302fd494f5fbb78061
Person:idde4b1fff16c58ed526c9e590d739a1c2a837741fus_sam_exclusionsusgsa-s4mrvr3xd
Person:id0b93b0c6194dd048ed65d3d54ac7e2dace63a573ca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:id765862ab26b872945154e99466af6030f5f7d250us_sam_exclusionsusgsa-s4mrvr2f2
Person:idb9b9d6309bc8f0265e17c061a8623b4be4c1aa79us_sam_exclusionsusgsa-s4mrvr657
Person:id84dd0330700dac0d85f6a906b4a7d35d023aea08us_trade_cslofac-33174
Person:id3fa3dcb9388455d68d8731a00f8c981435d6fb4cus_sam_exclusionsusgsa-s4mrvr3yv
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr657
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr63s
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr3yv
Person:lastNameПодлиневrusus_ofac_sdnofac-33174
Person:lastNamePodlineuengus_ofac_sdnofac-33174
Person:lastNamePODLINEVengus_sam_exclusionsusgsa-s4mrvr3xd
Person:lastNamePodlineuca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:lastNamePODLINEUengus_sam_exclusionsusgsa-s4mrvr2f2
Person:lastNamePodlinevengus_ofac_sdnofac-33174
Person:lastNameПодлiнеўrusus_ofac_sdnofac-33174
Person:middleNameЛеанідавічrusus_ofac_sdnofac-33174
Person:middleNameЛеонидовичrusus_ofac_sdnofac-33174
Person:middleNameLeanidavichengus_ofac_sdnofac-33174
Person:middleNameLeonidovichengus_ofac_sdnofac-33174
Person:namePODLINEU, Raman Leanidavichus_trade_cslofac-33174
Person:nameRaman Podlineuengext_us_ofac_press_releasesofac-pr-d32d0818e3fdb6d487329f302fd494f5fbb78061
Person:nameROMAN PODLINEVengus_sam_exclusionsusgsa-s4mrvr3yv
Person:nameРаман Леанідавіч Подлiнеўrusus_ofac_sdnofac-33174
Person:nameRaman Leanidavich Podlineuengus_ofac_sdnofac-33174
Person:nameROMAN LEONIDOVICH PODLINEVengus_sam_exclusionsusgsa-s4mrvr63s
Person:nameRAMAN LEANIDAVICH PODLINEUengus_sam_exclusionsusgsa-s4mrvr2f2
Person:nameROMAN PODLINEVengus_sam_exclusionsusgsa-s4mrvr657
Person:nameRaman Podlineuca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:nameROMAN LEONIDOVICH PODLINEVengus_sam_exclusionsusgsa-s4mrvr3xd
Person:nationalitybyus_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-s4mrvr3xd
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr63s
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr3yv
Person:notes(also RAMAN LEANIDAVICH PODLINEU)engus_sam_exclusionsusgsa-s4mrvr657
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:programIdUS-BRUSengus_ofac_sdnofac-33174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174us_ofac_sdnofac-33174
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0512ext_us_ofac_press_releasesofac-pr-d32d0818e3fdb6d487329f302fd494f5fbb78061
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3yv
Person:topicssanctionus_trade_cslofac-33174
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3xd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2f2
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6acef810ba7d918fc2765b8494f03085186d3f77
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr63s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr657
Person:topicssanctionus_ofac_sdnofac-33174
Person:uniqueEntityIdH8VSB88MSVE5engus_sam_exclusionsusgsa-s4mrvr3xd
Person:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvr657
Person:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvr3yv
Person:uniqueEntityIdH8VSB88MSVE5engus_sam_exclusionsusgsa-s4mrvr63s
Person:uniqueEntityIdJSERMRUM86X5engus_sam_exclusionsusgsa-s4mrvr2f2
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