Statements: Raman Ivanavich 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:firstName`	Raman Ivanavich	fra	mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:firstName`	Роман	rus	ch_seco_sanctions	`ch-seco-43959`	2023-04-20
`Person:firstName`	Раман	bel	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:firstName`	Raman	eng	gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:firstName`	Roman	eng	gb_hmt_sanctions	`gb-hmt-13986`	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`	Roman Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:firstName`	Raman Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20
`Person:firstName`	Raman	eng	gb_coh_disqualified	`gb-coh-uv8ukvuza6o-u137zlqg8yewrfs`	2025-04-10