---
title: "BALABAN ARKADII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f
json: https://whiteintel.dev/api/public/dossier/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALABAN ARKADII

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-ed847b8958b1b0705611cb33010781a2eefce52a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALABAN ARKADII**. Human view: https://whiteintel.dev/entity/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f · Structured JSON: https://whiteintel.dev/api/public/dossier/87e30d5d-5fc2-4ebe-848e-3ddd9227ed0f._

_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"._