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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MELNIK, Raman Ivanavich

Date of Birth: 1964-05-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/BEL0049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0049
OFSI Group ID: 13986
Name 6: Melnik
Name 1: Raman
Name 1: Roman
Name 2: Ivanavich
Name 2: Ivanovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: МЕЛЬНIК, Раман Iванавiч
Name non-latin script: МЕЛЬНИК, Роман Иванович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.
Date Designated: 31/12/2020
D.O.B: 29/05/1964
Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MELNIK Raman Ivanavich

Date of Birth: 1964-05-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/BEL0049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0049
OFSI Group ID: 13986
Name 6: Melnik
Name 1: Raman
Name 1: Roman
Name 2: Ivanavich
Name 2: Ivanovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: МЕЛЬНIК, Раман Iванавiч
Name non-latin script: МЕЛЬНИК, Роман Иванович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.
Date Designated: 31/12/2020
D.O.B: 29/05/1964
Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Raman Ivanavich MELNIK

Date of Birth: 1964-05-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/BEL0049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0049
OFSI Group ID: 13986
Name 6: Melnik
Name 1: Raman
Name 1: Roman
Name 2: Ivanavich
Name 2: Ivanovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: МЕЛЬНIК, Раман Iванавiч
Name non-latin script: МЕЛЬНИК, Роман Иванович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.
Date Designated: 31/12/2020
D.O.B: 29/05/1964
Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Raman Ivanavich MELNIK

Date of Birth: 1964-05-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/126251
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126251
Entity_EU_ReferenceNumber: EU.5954.45
Entity_DesignationDate: 2020-11-06
Entity_Remark: (Date of UN designation: 2020-11-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25
Entity_Regulation_EntryIntoForceDate: 2022-02-26
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
NameAlias_WholeName: Raman Ivanavich MELNIK
NameAlias_WholeName: Raman Ivanavitj MELNIK
NameAlias_WholeName: Roman Ivanovich MELNIK
NameAlias_WholeName: Roman Ivanovitj MELNIK
NameAlias_WholeName: Раман Іванавіч МЕЛЬНІК
NameAlias_WholeName: Роман Иванович МЕЛЬНИК
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: 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
NameAlias_LogicalId: 126253
NameAlias_LogicalId: 126254
NameAlias_LogicalId: 126255
NameAlias_LogicalId: 126256
NameAlias_LogicalId: 127925
NameAlias_LogicalId: 127926
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-11-06
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2020-11-06
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_EntryIntoForceDate: 2022-02-26
NameAlias_Regulation_NumberTitle: 2020/1648 (OJ L370I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
BirthDate_BirthDate: 1964-05-29
BirthDate_Day: 29
BirthDate_Month: 5
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 126252
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-11-06
BirthDate_Regulation_EntryIntoForceDate: 2020-11-06
BirthDate_Regulation_NumberTitle: 2020/1648 (OJ L370I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.370.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A370I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions