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Roman Ivanovich MELNIK

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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
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 · Ivanovich · Iванавiч · Melnik · Raman Ivanavich Melnik · Raman Ivanavich MELNIK · Raman Ivanavitj MELNIK · Roman · Roman Ivanovich Melnik · Roman Ivanovich MELNIK · Roman Ivanovich MELNIK; Raman Ivanavitj MELNIK; Раман Іванавіч МЕЛЬНІК; Roman Ivanovitj MELNIK; Роман Иванович МЕЛЬНИК; Raman Ivanavich MELNIK · Roman Ivanovitj MELNIK · Иванович · МЕЛЬНIК · МЕЛЬНИК · Раман · Раман Іванавіч МЕЛЬНІК · Роман · Роман Иванович МЕЛЬНИК · Роман Иванович МЕЛЬНИК Раман Іванавіч МЕЛЬНІК Roman Ivanovich MELNIK Raman Ivanavich MELNIK Roman Ivanovitj MELNIK Raman Ivanavitj MELNIK

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Melnik Roman Ivanovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanovich, melnik, roman
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Roman Ivanovich Melnik

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanovich, melnik, roman
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Roman Ivanovich MELNIK sanctioned?

Yes. Roman Ivanovich MELNIK (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, the earliest dated 2020-11-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Roman Ivanovich MELNIK?

Roman Ivanovich MELNIK is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Roman Ivanovich MELNIK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-11-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Roman Ivanovich MELNIK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.