Roman Leonidovich PODLINEV
Sanctioned entityBorn 1976,Belarus. Named in 5 sanctions listings.
Summary
(also Roman PODLINEV, Roman Leonidovich PODLINEV, Roman PODLINEV, Roman Leonidovich PODLINEV)
(also Raman Leanidavich PODLINEU)
Sanctions and listings5
- Listed
- 16 Feb 2025
- Effective
- 2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33174treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 81international.gc.cainternational.gc.ca
Other names8
Also known as8
Addresses1
Minsk
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