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Raman Ivanavich Melnik

Person of interest · Sanctioned entity

Raman Ivanavich Melnik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Melnik Raman Ivanavich · ROMANAS MELNIK · Raman Ivanavich MELNIK · Raman Ivanavich Melnik · Raman Ivanavitj MELNIK · 8 more...				[sources]
Other name	Melnik Roman Ivanovich · Roman Ivanovich MELNIK · Roman Ivanovich Melnik · МЕЛЬНIК Раман Iванавiч · МЕЛЬНIК, Раман Iванавiч · 3 more...				[sources]
Birth date	1964-05-29				[sources]
Place of birth	Morshyn				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Raman · Raman Ivanavich · Roman · Roman Ivanovich · Раман · 1 more...				[sources]
Last name	MELNIK · Melnik · МЕЛЬНIК · МЕЛЬНИК				[sources]
Patronymic	Ivanavich · Ivanovich · Iванавiч · Иванович				[sources]
Second name	Ivanavich · Ivanovich				[sources]
Wikidata ID	Q110619776				[sources]
Position	Ancien chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur · Ancien chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur Chef de l’administration du district Leninsky à Minsk · Chef de l’administration du district Leninsky à Minsk · 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 · Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs · 1 more...				[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de ses anciennes fonctions dirigeantes de chef de la direction générale du maintien de l’ordre et de la prévention au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l’administration du district Leninsky de Minsk.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Global Affairs Canada	Belarus / Bélarus	-	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Välisministeerium	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
Federal Public Service Finance	BLR	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-belarus-1-47 · ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e · ca-sema-1-47-by-roman-ivanovich-melnik · gb-hmt-13986 · mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f · ch-seco-43959 · NK-cmj5Ao4YxxR4T4QTYoKoxg · ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34 · fr-ga-3283 · eu-tb-logical-126251 · lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1 · eu-fsf-eu-5954-45 · NK-aEi3LaPmKKQJ52eYP2jfyT · gb-fcdo-bel0049

For experts: raw data explorer

Factsheet Descriptions Data sources

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