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:name`	Raman Ivanavich MELNIK	fra	mc_fund_freezes	`mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f`	2024-08-14
`Person:name`	Melnik Raman Ivanavich		ch_seco_sanctions	`ch-seco-43959`	2023-06-18
`Person:name`	Raman Ivanavich Melnik		gb_hmt_sanctions	`gb-hmt-13986`	2023-04-20
`Person:name`	Раман Іванавіч Мельнік	bel	wikidata	`Q110619776`	2024-01-31
`Person:name`	Роман Иванович Мельник	rus	wikidata	`Q110619776`	2023-07-18
`Person:name`	Raman Ivanavich Melnik	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:name`	Roman Ivanovich Melnik	eng	gb_fcdo_sanctions	`gb-fcdo-bel0049`	2024-05-09
`Person:name`	Roman Ivanovich MELNIK		eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Roman Ivanovitj MELNIK	swe	eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Raman Ivanavitj MELNIK	swe	eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Раман Іванавіч МЕЛЬНІК	bel	eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Raman Ivanavich MELNIK		eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Роман Иванович МЕЛЬНИК	rus	eu_fsf	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Roman Ivanovitj MELNIK	swe	be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Раман Іванавіч МЕЛЬНІК	bel	be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Roman Ivanovich MELNIK		be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Raman Ivanavich MELNIK		be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Роман Иванович МЕЛЬНИК	rus	be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	Raman Ivanavitj MELNIK	swe	be_fod_sanctions	`eu-fsf-eu-5954-45`	2023-04-20
`Person:name`	ROMANAS MELNIK	lit	lt_magnitsky_amendments	`lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1`	2024-07-11
`Person:name`	Roman Ivanovich Melnik		ca_dfatd_sema_sanctions	`ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e`	2024-08-06
`Person:name`	Раман Іванавіч МЕЛЬНІК		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Roman Ivanovitj MELNIK		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Raman Ivanavitj MELNIK		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Raman Ivanavich MELNIK		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Роман Иванович МЕЛЬНИК		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Roman Ivanovich MELNIK		eu_travel_bans	`eu-tb-logical-126251`	2023-04-20
`Person:name`	Roman MELNIK	eng	ee_international_sanctions	`ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34`	2024-07-04
`Person:name`	Роман Иванович МЕЛЬНИК		ee_international_sanctions	`ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34`	2024-10-31
`Person:name`	Raman Ivanavich MELNIK	fra	fr_tresor_gels_avoir	`fr-ga-3283`	2023-04-20

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