Entity record
Raman Ivanavich MelnikPerson
Raman Ivanavich Melnik appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Роман Иванович МЕЛЬНИК (Cyrl)
- Раман Іванавіч МЕЛЬНІК (Cyrl)
- Roman Ivanovich MELNIK
- Raman Ivanavich MELNIK
- Raman Ivanavitj MELNIK
- МЕЛЬНIК, Раман Iванавiч (Cyrl)
- МЕЛЬНИК, Роман Иванович (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Former Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninskiy District of Minsk; Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Identifiers
- OFSI Group ID
- 13986
- UK Sanctions List Unique ID
- BEL0049
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Raman Ivanavich Melnik. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raman-ivanavich-melnik-nk6dd3cfa5/
Machine-readable export (FTM + lineage): /people/raman-ivanavich-melnik-nk6dd3cfa5/entity.json