Statements: ROMAN PODLINEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174		us_ofac_sdn		`ofac-33174`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0512		ext_us_ofac_press_releases		`ofac-pr-d32d0818e3fdb6d487329f302fd494f5fbb78061`	2026-01-24