Statements: Raman MELNIK

Canonical ID: Q110619776 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Раман Іванавіч МЕЛЬНІК		eu_fsf	`eu-fsf-eu-5954-45`	2026-02-16
`Person:alias`	Roman Ivanovitj MELNIK		eu_fsf	`eu-fsf-eu-5954-45`	2026-02-16
`Person:alias`	МЕЛЬНИК Роман Иванович	rus	ch_seco_sanctions	`ch-seco-43959`	2023-06-18
`Person:alias`	Melnik Roman Ivanovich	rus	ch_seco_sanctions	`ch-seco-43959`	2023-06-18
`Person:alias`	МЕЛЬНIК, Раман Iванавiч	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:alias`	МЕЛЬНИК, Роман Иванович	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-08
`Person:alias`	Raman Ivanavitj MELNIK		eu_fsf	`eu-fsf-eu-5954-45`	2026-02-16
`Person:alias`	МЕЛЬНIК Раман Iванавiч	bel	ch_seco_sanctions	`ch-seco-43959`	2023-06-18
`Person:alias`	МЕЛЬНИК, Роман Иванович	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:alias`	МЕЛЬНIК, Раман Iванавiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-08
`Person:alias`	Roman Ivanovich MELNIK	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:alias`	Раман Мельнік	bel	wikidata	`Q110619776`	2023-07-18
`Person:alias`	Roman Ivanovich Melnik	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:alias`	Roman Ivanovich MELNIK	fra	mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:birthDate`	1964-05-29		gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:birthDate`	1964-05-29		mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:birthDate`	1964-05-29		fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:birthDate`	1964-05-29		wikidata	`Q110619776`	2025-12-11
`Person:birthDate`	1964-05-29		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:birthDate`	1964-05-29		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:birthDate`	1964-05-29		gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2025-04-10
`Person:birthDate`	1964-05-29		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:birthDate`	1964-05-29		eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:birthDate`	1964-05-29		gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-08
`Person:birthPlace`	Morshyn	eng	wikidata	`Q110619776`	2023-07-18
`Person:citizenship`	by		wikidata	`Q110619776`	2024-11-19
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:createdAt`	2020-11-06		gb_hmt_sanctions	`gb-hmt-13986`	2024-10-14
`Person:createdAt`	2020-12-11		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:education`	Ministry of the Interior Academy of the Republic of Belarus	eng	wikidata	`Q110619776`	2023-07-18
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:fatherName`	Ivanavich		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:fatherName`	Ivanovich	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:fatherName`	Iванавiч	bel	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:firstName`	Raman	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:firstName`	Roman	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:firstName`	Raman Ivanavich	fra	mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:firstName`	Raman	eng	gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2025-04-10
`Person:firstName`	Roman Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:firstName`	Roman	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:firstName`	Raman Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:firstName`	Raman	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:firstName`	Раман	bel	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:firstName`	Роман	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:firstName`	Raman		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:firstName`	Roman	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:gender`	male		wikidata	`Q110619776`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:id`	cbbca7793fd7456d8dc2ee68fa77d763c6f8ae9e		wd_curated	`Q110619776`	2024-04-08
`Person:id`	e4797ddbd5401652bcad9cdc858436b46e51df58		gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-09
`Person:id`	3f534a061917ba0847afc7cf647887e0150dde24		gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-09
`Person:id`	93b4a47a8c52e79eebd7695bd9b4429cfd15ef7b		ee_international_sanctions	`ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34`	2026-01-06
`Person:id`	e18e2eb23f3dfec6e44f4ce84880548eb263254b		gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2026-01-06
`Person:id`	1a5c4963f82e3bf1aed201f2f263d95c8f1398a3		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2025-05-19
`Person:id`	21ecd08bd61be6690c30f759e03792c8c2448903		gb_hmt_sanctions	`gb-hmt-13986`	2026-01-28
`Person:id`	b7c54926c3194a0976eceaae7c39a04ec3c73b37		gb_fcdo_sanctions	`gb-fcdo-bel0049`	2026-01-07
`Person:id`	97231239d29d8cd14856d2a71990d03be1f26141		eu_travel_bans	`eu-tb-logical-126251`	2025-09-15
`Person:id`	ca19845001c096ab05b9dccaa3d51c9b2980a2ff		eu_fsf	`eu-fsf-eu-5954-45`	2026-02-16
`Person:id`	15f0837f34aabc7739dd4d28b2e3ab7e3c7dfd8e		ch_seco_sanctions	`ch-seco-43959`	2026-01-26
`Person:id`	3adebd960f40277ba1e2f8de7f977f08874029de		mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-27
`Person:id`	5d2be249f3722c9e582aa4c20e9f715ec4e086a2		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:id`	20ba9d9f16811cd68d1a5b7a9cebc6f53f5a4057		wikidata	`Q110619776`	2026-04-07
`Person:id`	53488271dfc6be592ec3bb82729f3b907bde51e3		gb_hmt_sanctions	`gb-hmt-13986`	2026-01-28
`Person:id`	bd34f645e54101e10c5e81841121d8c3106d3eb0		fr_tresor_gels_avoir	`fr-ga-3283`	2026-01-06
`Person:lastName`	Melnik	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:lastName`	Melnik	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:lastName`	МЕЛЬНИК	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:lastName`	MELNIK	fra	mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:lastName`	МЕЛЬНIК	bel	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:lastName`	Melnik	rus	ch_seco_sanctions	`ch-seco-43959`	2026-01-06
`Person:lastName`	MELNIK	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:lastName`	Melnik		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:lastName`	MELNIK	eng	gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2025-05-09
`Person:lastName`	Melnik		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13986`	2024-10-14
`Person:modifiedAt`	2022-02-26		eu_fsf	`eu-fsf-eu-5954-45`	2025-05-13
`Person:name`	Роман Иванович Мельник	rus	wikidata	`Q110619776`	2023-07-18
`Person:name`	Раман Іванавіч МЕЛЬНІК		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Roman Ivanovich MELNIK		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Raman Ivanavitj MELNIK		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Raman Ivanavich MELNIK		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Roman Ivanovitj MELNIK		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Roman Ivanovich Melnik	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:name`	Raman Ivanavich Melnik	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:name`	Roman Ivanovich Melnik		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:name`	Raman Ivanavich MELNIK	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:name`	Melnik Raman Ivanavich		ch_seco_sanctions	`ch-seco-43959`	2023-06-18
`Person:name`	Роман Иванович МЕЛЬНИК		be_fod_sanctions	`be-fod-f14dd2d0e9f8646e937e2f5005d64faff56f9979`	2025-12-01
`Person:name`	Раман Іванавіч Мельнік	bel	wikidata	`Q110619776`	2024-01-31
`Person:name`	Raman MELNIK	eng	gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2025-04-13

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