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Banuchyan Davit Arshak

Person of interest · Close Associate

Banuchyan Davit Arshak is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Banuchyan Davit Arshak · Բանուչյան Դավիթ Արշակի				[sources]
Last change	2026-02-03	Last processed	2026-03-25	First seen	2024-04-22

Relationships

Data sources

Armenia Public Officials and Associates8,600

List of Armenian public officials and their family members.

Armenia · Hetq Online · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging84,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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