---
title: "Raman Ivanavich MELNIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9c74ef-47d8-595e-bf41-2b5c4f6aef55
json: https://whiteintel.dev/api/public/dossier/de9c74ef-47d8-595e-bf41-2b5c4f6aef55
identifier: uk:13986
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raman Ivanavich MELNIK

**Type:** Person  
**Identifier:** `uk:13986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de9c74ef-47d8-595e-bf41-2b5c4f6aef55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9c74ef-47d8-595e-bf41-2b5c4f6aef55  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Raman Ivanavich MELNIK

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raman Ivanavich MELNIK**. Human view: https://whiteintel.dev/entity/de9c74ef-47d8-595e-bf41-2b5c4f6aef55 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9c74ef-47d8-595e-bf41-2b5c4f6aef55._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._