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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Melnik Raman Ivanavich · ROMANAS MELNIK · Raman Ivanavich MELNIK · Raman Ivanavich Melnik · Raman Ivanavitj MELNIK · | [sources] | |||
| Other name | Melnik Roman Ivanovich · Roman Ivanovich MELNIK · Roman Ivanovich Melnik · МЕЛЬНIК Раман Iванавiч · МЕЛЬНIК, Раман Iванавiч · | [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 · 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 | |||
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.
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
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Wikidata · non-official source
mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f · eu-tb-logical-126251 · NK-aEi3LaPmKKQJ52eYP2jfyT · gb-fcdo-bel0049 · ca-sema-1-47-by-roman-ivanovich-melnik · ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34 · gb-coh-uv8ukvuza6o-u137zlqg8yewrfs · fr-ga-3283 · ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e · lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1 · NK-cmj5Ao4YxxR4T4QTYoKoxg · ch-seco-43959 · gb-hmt-13986 · eu-fsf-eu-5954-45 · ca-sema-belarus-1-47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Estonia | Välisministeerium | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||