Statements: Raman Leanidavich Podlineu

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Раман Леанідавіч Подлiнеў	eng	us_ofac_sdn	`ofac-33174`	2023-04-20
`Person:name`	Raman Leanidavich Podlineu	eng	us_ofac_sdn	`ofac-33174`	2023-04-20
`Person:name`	Raman Podlineu		ca_dfatd_sema_sanctions	`ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77`	2024-08-06
`Person:name`	PODLINEU, Raman Leanidavich		us_trade_csl	`ofac-33174`	2024-05-07
`Person:name`	RAMAN LEANIDAVICH PODLINEU	eng	us_sam_exclusions	`usgsa-s4mrvr2f2`	2025-02-18
`Person:name`	ROMAN PODLINEV	eng	us_sam_exclusions	`usgsa-s4mrvr3yv`	2025-02-18
`Person:name`	ROMAN PODLINEV	eng	us_sam_exclusions	`usgsa-s4mrvr657`	2025-02-18
`Person:name`	ROMAN LEONIDOVICH PODLINEV	eng	us_sam_exclusions	`usgsa-s4mrvr3xd`	2025-02-18
`Person:name`	ROMAN LEONIDOVICH PODLINEV	eng	us_sam_exclusions	`usgsa-s4mrvr63s`	2025-02-18