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Arkady Viktorovich BAKHIN

Military · Sanctioned entity

Arkady Viktorovich BAKHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arkadi Wiktorowitsch Bachin · Arkadii Viktorovich BAHKIN · Arkadij Bachin · Arkadijus Bachinas · Arkady Bakhin · 12 more...				[sources]
Other name	Arkadij Wiktorowicz Bachin · Arkady Viktorovich Bakhin · Arkady Viktotovich Bakhin · Bakhin Arkadiy · Аркадий Бахин · 4 more...				[sources]
Birth date	1956-05-08				[sources]
Place of birth	Kaunas · Kaunas, LITHUANIA · Kaunas, Lithuania · Литовська Республіка, м. Каунас · м. Каунас, Литва				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Lithuania · Russia				[sources]
Country of birth	Lithuania				[sources]
First name	Arkadii Viktorovich · Arkady · Arkady Viktorovich · Аркадий				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	BAHKIN · BAKHIN · Bakhin · Бахин				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q4079822				[sources]
Position	First Deputy Minister of Defense of the Russian Federation (2012 - 2015) · Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom. · ancien premier vice‐ministre de la défense (jusqu’au 17 novembre 2015) · Первый заместитель Министра обороны Российской Федерации (2012 — 2015) · Перший заступник Міністра оборони Російської Федерації (2012 - 2015) · 1 more...				[sources]
Education	Military Academy of the General Staff of the Armed Forces of Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2015-03-06				[sources]
Modified on	2023-09-30				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Date of Listing: 16.2.2015.

— Belgian Financial Sanctions, 2023-04-20

Currently employed by Rosatom.

— Belgian Financial Sanctions, 2024-03-28

Currently employed by Rosatom.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

According to the present Russian Ministry of Defence structure, in that capacity he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of Listing: 16.2.2015.

— EU Financial Sanctions Files (FSF), 2023-04-20

Currently employed by Rosatom.

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of Listing: 16.2.2015.

— EU Consolidated Travel Bans, 2023-04-20

Currently employed by Rosatom.

— EU Consolidated Travel Bans, 2024-03-28

en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il contribue à l’élaboration et à la mise en oeuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Actuellement employé par Rosatom

— French Freezing of Assets, 2023-04-20

Russian general

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2020-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2015-03-06	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-person-82-2019-3872 · ua-nabc-person-4556-bakhin-arkady-viktorovich · ca-sema-1-19-ru-arkadii-viktorovich-bahkin · fr-ga-1120 · ch-seco-30469 · eu-tb-logical-7566 · gb-hmt-13214 · eu-fsf-eu-3936-60 · ua-nsdc-13952-bahin-arkadij-viktorovic · ua-nazk-person-4556 · NK-GGAccNusJPftxMFPRM5NZA

For experts: raw data explorer

Factsheet Descriptions Data sources

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