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Arkady Bakhin

Disqualified · Military · Politician · Sanctioned entity
TypePerson[sources]
NameArkadi Wiktorowitsch Bachin · Arkadij Bachin · Arkadij Bakhin · Arkadijus Bachinas · Arkady Bakhin · 9 more...[sources]
Other nameArkadij Viktorovitsj Bakhin · Arkadij Wiktorowicz Bachin · Arkady Viktorovich Bakhin · Arkady Viktotovich Bakhin · Bakhin Arkadii Viktorovych · 3 more...[sources]
Birth date[sources]
Place of birthKaunas · Kaunas Lithuania · Kaunas : LITUANIE · Kaunas, LITHUANIA · Kaunas, Lithuania · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLithuania · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (past)[sources]
Country of birthLithuania[sources]
First nameArkady · Arkady Viktorovich · Аркадий[sources]
Last nameBakhin · Бахин[sources]
Middle nameViktorovich[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
Wikidata IDQ4079822[sources]
PositionDeputy Minister of Defense (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) · перший заступник МО РФ[sources]
EducationMilitary Academy of the General Staff of the Armed Forces of Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Currently employed by Rosatom.

Belgian Financial Sanctions,

Date of Listing: 16.2.2015.

Belgian Financial Sanctions,

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. 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. Currently employed by Rosatom.

Swiss SECO Sanctions/Embargoes,

Date of Listing: 16.2.2015.

EU Financial Sanctions Files (FSF),

Currently employed by Rosatom.

EU Financial Sanctions Files (FSF),

Date of Listing: 16.2.2015.

EU Consolidated Travel Bans,

Currently employed by Rosatom.

EU Consolidated Travel Bans,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Russian general

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,864

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

European Union · DG FISMA

UK Companies House Disqualified Directors15,562

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,530

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 · DGT

Wikidata Politically Exposed Persons285,602

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata350,934

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

PEP position annotations by OpenSanctions450,082

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-GGAccNusJPftxMFPRM5NZA · gb-coh-oljpg1jlums4zjajn9-cik9vqtu · gb-fcdo-rus0069 · mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85 · fr-ga-1120 · ua-nsdc-person-82-2019-3872 · eu-fsf-eu-3936-60 · eu-tb-logical-7566 · ch-seco-30469 · gb-hmt-13214 · ua-nsdc-13952-bahin-arkadij-viktorovic · ca-sema-1-19-ru-arkadii-viktorovich-bahkin

For experts: raw data explorer