SDN list · entry 33174
Podlineu Raman Leanidavich
Yes. Podlineu Raman Leanidavich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33174, added on December 2, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Podlineu Raman Leanidavich | Primary name | strong |
| Подлiнеў Раман Леанідавіч | Primary name | strong |
| Podlinev Roman Leonidovich | A.K.A. | strong |
| Подлинев Роман Леонидович | A.K.A. | strong |
| Podlinev Roman | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976 |
|---|---|
| Place of birth | Kazanka, Nikolaev Oblast, Ukraine |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)