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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Melnik Raman Ivanavich · Raman Ivanavich Melnik · Raman Ivanavitj MELNIK · Raman MELNIK · Roman Ivanovich Melnik · | [sources] | |||
| Other name | Melnik Roman Ivanovich · Roman Ivanovich Melnik · МЕЛЬНIК Раман Iванавiч · МЕЛЬНIК, Раман Iванавiч · МЕЛЬНИК Роман Иванович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Morshyn | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Raman · Raman Ivanavich · Roman · Roman Ivanovich · Раман · | [sources] | |||
| Last name | Melnik · МЕЛЬНIК · МЕЛЬНИК | [sources] | |||
| Patronymic | Ivanavich · Ivanovich · Iванавiч · Иванович | [sources] | |||
| Second name | Ivanavich · Ivanovich | [sources] | |||
| Wikidata ID | Q110619776 | [sources] | |||
| Position | Ancien chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur · Ancien chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur Chef de l’administration du district Leninsky à Minsk · Chef de l’administration du district Leninsky à Minsk · 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 · | [sources] | |||
| Education | Ministry of the Interior Academy of the Republic of Belarus | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk
In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk.
Dans le cadre de ses anciennes fonctions dirigeantes de chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l’administration du district Leninsky de Minsk.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-aEi3LaPmKKQJ52eYP2jfyT · eu-fsf-eu-5954-45 · ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34 · fr-ga-3283 · NK-cmj5Ao4YxxR4T4QTYoKoxg · lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1 · gb-fcdo-bel0049 · ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e · ch-seco-43959 · gb-coh-uv8ukvuza6o-u137zlqg8yewrfs · ca-sema-belarus-1-47 · gb-hmt-13986 · eu-tb-logical-126251 · mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f · ca-sema-1-47-by-roman-ivanovich-melnikFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Estonia | Välisministeerium | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| European Union | Council of the European Union | - | - | - |