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Raman Leanidavich Podlineu

Sanctioned entity

Raman Leanidavich Podlineu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PODLINEU, Raman Leanidavich · Raman Leanidavich Podlineu · Raman Podlineu · Раман Леанідавіч Подлiнеў				[sources]
Other name	Roman Leonidovich Podlinev · Roman Podlinev · Роман Леонидович Подлинев				[sources]
Birth date	1976				[sources]
Place of birth	Kazanka, Nikolaev Oblast, Ukraine				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Raman · Roman · Раман · Роман				[sources]
Last name	Podlineu · Podlinev · Подлiнеў · Подлинев				[sources]
Middle name	Leanidavich · Leonidovich · Леанідавіч · Леонидович				[sources]
Address	Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-81-by-raman-podlineu · ca-sema-belarus-1-81 · ca-sema-6acef810ba7d918fc2765b8494f03085186d3f77 · ofac-33174 · ca-sema-1-part-1-81-by-raman-podlineu · rupep-person-13763

For experts: raw data explorer

Factsheet Data sources

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