---
title: "Podlineu Raman Leanidavich Подлiнеў Раман Леанідавіч — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c6352a-2a4e-5fa4-bcf8-07acadff1b76
json: https://whiteintel.dev/api/public/dossier/71c6352a-2a4e-5fa4-bcf8-07acadff1b76
identifier: ofac:33174
risk: High
source: WhiteIntel corporate-ownership graph
---

# Podlineu Raman Leanidavich Подлiнеў Раман Леанідавіч

**Type:** Person  
**Identifier:** `ofac:33174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71c6352a-2a4e-5fa4-bcf8-07acadff1b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c6352a-2a4e-5fa4-bcf8-07acadff1b76  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Podlineu Raman Leanidavich Подлiнеў Раман Леанідавіч

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Podlineu Raman Leanidavich Подлiнеў Раман Леанідавіч**. Human view: https://whiteintel.dev/entity/71c6352a-2a4e-5fa4-bcf8-07acadff1b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c6352a-2a4e-5fa4-bcf8-07acadff1b76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._