Last Updated: July 2, 2026

Raman Leanidavich PODLINEU

Aliases

Roman Leonidovich PODLINEV

Roman PODLINEV

Nationality

Belarus

Date of birth

1976

Place of birth

Kazanka, Nikolaev Oblast, Ukraine

Sex

Male

Address

Minsk, Belarus

Function

Other

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20211202

Date of listing

2021-12-02

Program information

Authority

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-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations

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