Alexei Ivanovich Arsenov is one of the names featured in the diagram of criminal networks in Ukraine, as provided to the editorial team, dated 4 January 2020. This record preserves the source’s information for 2020. It does not confirm that this information is still current today. [1]
Date of birth in the archive: 19.03.1973. Full name given in Russian.
Names and nicknames from archival signatures, transcribed into Russian: Arsen. They are used to cross-reference mentions in the source.
Criminal chronicle of Ukraine: 2020 archive
In the diagram, this entry is placed in the following regional sections: Kyiv. This reflects the geographical origin of the archive material and does not confirm the individual’s current place of residence or nationality.
The source’s caption as at 4 January 2020 is provided below, translated into Russian. All role designations relate to the archival assessment:
- Status: ‘Criminal authority’. Leader of the ‘Arsenov-Khalatyan’ organised crime group. ‘Arsen’
Source and clarification of information
This profile is based on a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. An archive entry does not constitute a judicial finding of guilt. [1]
If you spot an error in the name, photograph or archive status, please contact the editorial team. Requests regarding removal from the wanted list, release from custody and deletion of out-of-date information will be considered subject to the provision of supporting documents. You can contact the editorial team via Makondo.net.
