Active SanctionpersonID: Q110619776

Roman Ivanovich Melnik

Роман Иванович МЕЛЬНИК

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Roman Ivanovich Melnik is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Ivanovich Melnik
Cyrillic AliasРоман Иванович МЕЛЬНИК
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
EU FSF
Yuriy Pavlovich Yurov
Юров Юрий Павлович
EU FSF
Lyudmila Balandina
Людмила БАЛАНДИНА
EU FSF
Svetlana Fyodorovna Zhuravlova
Светлана Фёдоровна ЖУРАВЛЁВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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