Raman Leanidavich PODLINEU
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | BELARUS-EO14038 |
Date of publication | 03.12.2021 |
Names (3)
Last name/Name | PODLINEU |
---|---|
First name/Name | Raman Leanidavich |
Full name/Name | Raman Leanidavich PODLINEU |
Type | Name |
Last name/Name | PODLINEV |
---|---|
First name/Name | Roman Leonidovich |
Full name/Name | Roman Leonidovich PODLINEV |
Type | Alias |
Quality | Strong |
Last name/Name | PODLINEV |
---|---|
First name/Name | Roman |
Full name/Name | Roman PODLINEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Belarus |
---|
Addresses (1)
City | Minsk |
---|---|
Country | Belarus |
Full address | Minsk, Belarus |
Birth data (2)
Birthdate |
---|
Place | Kazanka, Nikolaev Oblast, Ukraine |
---|---|
Country | Ukraine |
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.