Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Melnik Raman Ivanavich · ROMANAS MELNIK · Raman Ivanavich MELNIK · Raman Ivanavich Melnik · Raman Ivanavitj MELNIK · | [sources] | |||
Other name | Melnik Roman Ivanovich · Roman Ivanovich MELNIK · Roman Ivanovich Melnik · МЕЛЬНIК Раман Iванавiч · МЕЛЬНIК, Раман Iванавiч · | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Education | Ministry of the Interior Academy of the Republic of Belarus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
mc-freezes-6b371264810e923aff3bc53b0edeaf25513de24f
· eu-fsf-eu-5954-45
· ca-sema-1-47-by-roman-ivanovich-melnik
· NK-cmj5Ao4YxxR4T4QTYoKoxg
· lt-mag-b6af427a3d2ffe834a6324108d0333cdf6ef9ed1
· eu-tb-logical-126251
· fr-ga-3283
· ca-sema-belarus-1-47
· gb-hmt-13986
· ch-seco-43959
· gb-fcdo-bel0049
· NK-aEi3LaPmKKQJ52eYP2jfyT
· ca-sema-211d0d0330c54eb4f3b35d0c1bf6c7bdc7926f9e
· ee-san-81a2f6b73b213ff9592e27980060bb6b760ddf34
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.