Entity record
Roman Ivanovitj MELNIKPerson
Roman Ivanovitj MELNIK appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; 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
Designations
- Designated by European Union under program BLR since . Other entities under BLR
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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, 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
Roman Ivanovitj MELNIK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/roman-ivanovitj-melnik-nk6dd3cfa5/
Machine-readable export (FTM + lineage): /people/roman-ivanovitj-melnik-nk6dd3cfa5/entity.json