---
title: "Roman Georgievich BABAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/729d4cd7-a6bd-52ea-9547-d3d1679e5c65
json: https://whiteintel.dev/api/public/dossier/729d4cd7-a6bd-52ea-9547-d3d1679e5c65
identifier: uk:14713
risk: High
source: WhiteIntel corporate-ownership graph
---

# Roman Georgievich BABAYAN

**Type:** Person  
**Identifier:** `uk:14713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/729d4cd7-a6bd-52ea-9547-d3d1679e5c65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/729d4cd7-a6bd-52ea-9547-d3d1679e5c65  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Roman Georgievich BABAYAN

## 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 **Roman Georgievich BABAYAN**. Human view: https://whiteintel.dev/entity/729d4cd7-a6bd-52ea-9547-d3d1679e5c65 · Structured JSON: https://whiteintel.dev/api/public/dossier/729d4cd7-a6bd-52ea-9547-d3d1679e5c65._

_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"._