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Henadi MELNIK

Sanctioned entity

Henadi MELNIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Henadi MELNIK · МЕЛЬНИК Геннадий Владимирович				[sources]
Birth date	1977-05-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-08-28	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2026-03-24

Data sources

Lithuania Designated Persons Under Magnitsky Amendments404

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: lt-mag-4f8f49f60df5380bfae5e8672bc5d5df416e2b0e · ee-san-3d6bb1142163eb59fa6fb1f5a0ef5d39a923165c

For experts: raw data explorer

Factsheet Data sources

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