Last Updated: January 19, 2026
Raman Leanidavich PODLINEU
Aliases
Roman Leonidovich PODLINEV; Roman PODLINEV
Nationality
Belarus
DoB
1976
Address
Minsk, Belarus
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20211202
Date of listing
2021-12-02
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations