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Raman Ivanavich Melnik

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameMelnik Raman Ivanavich · Raman Ivanavich Melnik · Raman Ivanavitj MELNIK · Raman MELNIK · Roman Ivanovich Melnik · 4 more...[sources]
Other nameMelnik Roman Ivanovich · Roman Ivanovich Melnik · МЕЛЬНIК Раман Iванавiч · МЕЛЬНIК, Раман Iванавiч · МЕЛЬНИК Роман Иванович · 2 more...[sources]
Birth date[sources]
Place of birthMorshyn[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameRaman · Raman Ivanavich · Roman · Roman Ivanovich · Раман · 1 more...[sources]
Last nameMelnik · МЕЛЬНIК · МЕЛЬНИК[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Second nameIvanavich · Ivanovich[sources]
Wikidata IDQ110619776[sources]
PositionAncien 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 · 1 more...[sources]
EducationMinistry of the Interior Academy of the Republic of Belarus[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,044

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

French National Asset Freezing System5,643

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

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Consolidated Travel Bans4,188

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata354,065

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-5954-45 · ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34 · gb-fcdo-bel0049 · ca-sema-1-47-by-roman-ivanovich-melnik · NK-aEi3LaPmKKQJ52eYP2jfyT · ch-seco-43959 · fr-ga-3283 · mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f · NK-cmj5Ao4YxxR4T4QTYoKoxg · lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1 · ca-sema-belarus-1-47 · ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e · eu-tb-logical-126251 · gb-coh-uv8ukvuza6o-u137zlqg8yewrfs · gb-hmt-13986

For experts: raw data explorer