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Arseniy Viktorovich Babenko

Close Associate · Sanction-linked entity
Arseniy Viktorovich Babenko is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameArseniy Viktorovich Babenko · Арсений Викторович Бабенко[sources]
Other nameBabenco Arsenii Victorovych · Babenko Arseni Viktorovich · Babenko Arsenii Viktorovich · Babenko Arsenii Viktorovych · Babenko Arsenij Viktorovich · 13 more...[sources]
Birth date[sources]
Place of birthYekaterinburg · Екатеринбург[sources]
NationalityRussia[sources]
First nameArseniy · Арсений[sources]
Last nameBabenko · Бабенко[sources]
PatronymicViktorovich · Викторович[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer