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Home › Search › Raman Ivanavich Melnik

Raman Ivanavich Melnik

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1964-05-29T00:00:00.000Z
Role
Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs

Also known as

Aliases
Ivanovich · Iванавiч · Melnik · Raman Ivanavich Melnik · Roman · Roman Ivanovich Melnik · Иванович · МЕЛЬНIК · МЕЛЬНИК · Раман · Роман

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0049) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.