Active SanctionpersonID: NK-PZ2wRA27gHfURGoL8CiKMc
Raman Leanidavich Podlineu
Роман Леонидович Подлинев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Raman Leanidavich Podlineu (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Raman Leanidavich Podlineu |
| Cyrillic Alias | Роман Леонидович Подлинев |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rafael Anatolyevich Gazaryan
Рафаэль Анатольевич Газарян
State Duma of the Federal Assembly of the Russian Federation
Государственная Дума Федерального Собрания Российской Федерации
Dmitry Nikulin
НИКУЛИН Дмитрий Юрьевич
Pavel Mikhaylovich Osin
Павел Михайлович Осин
Due Diligence Inquiry
Independent Risk Assessment
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