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Alias	ROMAN LEONIDOVICH PODLINEV Роман Леонидович Подлинев ROMAN PODLINEV
Profile Type	PERSON
Name	Раман Леанідавіч ПодлIнеў RAMAN PODLINEU RAMAN LEANIDAVICH PODLINEU PODLINEU, RAMAN LEANIDAVICH
First Name	Раман RAMAN Роман ROMAN
Middle Name	Леонидович LEONIDOVICH LEANIDAVICH Леанідавіч
Last Name	PODLINEU Подлинев PODLINEV ПодлIнеў
Country	BELARUS
Nationality	BELARUS
Birth Date	1976
Birth-Place	KAZANKA, NIKOLAEV OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 81 Country: Canada Entity: NK-PZ2wRA27gHfURGoL8CiKMc Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33174 Country: United States Entity: NK-PZ2wRA27gHfURGoL8CiKMc Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx