Statements: ROMAN LEONIDOVICH PODLINEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinskengus_ofac_sdnofac-33174
Person:addressEntityaddr-8c43e4bc39659dece8085c4d38d7138e5731fd3fengus_ofac_sdnofac-33174
Person:aliasRoman Podlinevengus_ofac_sdnofac-33174
Person:aliasRoman Leonidovich Podlinevengus_ofac_sdnofac-33174
Person:aliasРоман Леонидович Подлиневrusus_ofac_sdnofac-33174
Person:birthDate1976engus_ofac_sdnofac-33174
Person:birthPlaceKazanka, Nikolaev Oblast, Ukraineengus_ofac_sdnofac-33174
Person:countrybyengus_ofac_sdnofac-33174
Person:firstNameRomanengus_ofac_sdnofac-33174
Person:firstNameРаманrusus_ofac_sdnofac-33174
Person:firstNameRamanengus_ofac_sdnofac-33174
Person:firstNameРоманrusus_ofac_sdnofac-33174
Person:gendermaleengus_ofac_sdnofac-33174
Person:id4f5d85c5345be5b033be3f54a9dfc8664e7f0fdfengus_ofac_sdnofac-33174
Person:lastNamePodlineuengus_ofac_sdnofac-33174
Person:lastNameПодлiнеўrusus_ofac_sdnofac-33174
Person:lastNamePodlinevengus_ofac_sdnofac-33174
Person:lastNameПодлиневrusus_ofac_sdnofac-33174
Person:middleNameLeanidavichengus_ofac_sdnofac-33174
Person:middleNameLeonidovichengus_ofac_sdnofac-33174
Person:middleNameЛеанідавічrusus_ofac_sdnofac-33174
Person:middleNameЛеонидовичrusus_ofac_sdnofac-33174
Person:nameРаман Леанідавіч Подлiнеўrusus_ofac_sdnofac-33174
Person:nameRaman Leanidavich Podlineuengus_ofac_sdnofac-33174
Person:nationalitybyengus_ofac_sdnofac-33174
Person:programIdUS-BRUSengus_ofac_sdnofac-33174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174engus_ofac_sdnofac-33174
Person:topicssanctionengus_ofac_sdnofac-33174
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