Active SanctionpersonID: Q110619776
Roman Ivanovich Melnik
Роман Иванович МЕЛЬНИК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Roman Ivanovich Melnik is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. 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 Name | Roman Ivanovich Melnik |
| Cyrillic Alias | Роман Иванович МЕЛЬНИК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
924th State Center For Uav Aviation
Федеральное казенное учреждение "Войсковая часть 20924"
Joint Stock Company Ratep
Акционерное общество «Ратеп»
Sovcomflot
Публичное акционерное общество "Современный коммерческий флот"
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
Due Diligence Inquiry
Independent Risk Assessment
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