ListsEU Consolidated › eu_fsf-EU.7528.74

Роман Георгиевич БАБАЯН

Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.7528.74.

Programs

UKR

Names and aliases

Роман Георгиевич БАБАЯНprimary
Roman Georgijevitj BABAJANalias (strong)
Roman Babajanalias (strong)
Roman Georgievich BABAYANalias (strong)

Details

CountriesAzerbaijan Azerbaijan
Birth dates1967-12-07
Birth placesBaku AZERBAIJAN

Same name on other lists

Roman Georgievich BABAYAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.