amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Роман Иванович МЕЛЬНИК Раман Іванавіч МЕЛЬНІК Roman Ivanovich MELNIK Raman Ivanavich MELNIK Roman Ivanovitj MELNIK Raman Ivanavitj MELNIK

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1964-05-29T00:00:00.000Z

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/11/2020 source ↗

Listed on · 1

BE_FOD
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.