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	1976

Place	Kazanka, Nikolaev Oblast, Ukraine
Country	Ukraine

Historical data

No records

Updated: 01.05.2025. 04:15

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