Research tool

Arkady Viktorovich BAKHIN

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

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.

In that capacity, involved in supporting the deployment of Russian troops in Ukraine.

У цій якості брав участь у підтримці розгортання російських військ в Україні.

В этом качестве участвовал в поддержке ввода российских войск в Украину.

Currently employed by Rosatom.

Date of Listing: 16.2.2015.

Russian general

Sanctions

Authority Program Start date End date

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

National Security and Defense Council 1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2019-03-19 2023-03-19

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України	[raw]
Start date	2019-03-19	[raw]
End date	2023-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

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 · 2015-10-06 · 2016-03-23 · 2017-03-24 · 1 more... -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2015-03-06 · 2015-10-06 · 2016-03-23 · 2017-03-24 · 2020-04-02	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-03-06 · 2015-10-06 · 2016-03-23 · 2017-03-24 · 2020-04-02	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service UKR 2020-03-14 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3936.60`	[raw]
Country	European Union	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0069`	[raw]
Country	United Kingdom	[raw]
Listing date	2015-02-16	[raw]
Modified on	2020-12-31	[raw]
Reason	Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. 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. Currently employed by Rosatom.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance UKR 2020-03-14 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3936.60`	[raw]
Country	Belgium	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

Belgian Financial Sanctions3,737

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

Ukraine NABC Sanctions Tracker7,628

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes4,769

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)

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,590

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,468

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

EU Consolidated Travel Bans2,724

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

French Freezing of Assets3,568

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

External databases

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

Wikidata

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

External dataset · Wikidata

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-10-03.
For experts: raw data explorer with per-attribute information on data provenance.

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Source data IDs: ua-nabc-person-4556-bakhin-arkady-viktorovich · eu-fsf-eu-3936-60 · eu-tb-logical-7566 · ch-seco-30469 · ua-nsdc-person-82-2019-3872 · fr-ga-1120 · gb-hmt-13214 · NK-GGAccNusJPftxMFPRM5NZA

[raw]Type
Person

[raw]Name
Arkady Bakhin · Arkady Viktorovich BAKHIN · Arkady Viktorovich Bakhin · BAKHIN Arkady Viktorovich · Аркадий Викторович БАХИН · 3 more...

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
1956-05-08 · 1956-08-05

[raw]Country
Lithuania · Russia

[raw]Created at
2015-02-16

[raw]Education
Military Academy of the General Staff of the Armed Forces of Russia

[raw]First name
Arkady · Arkady Viktorovich · Аркадий

[raw]Gender
male

[raw]Last name
BAKHIN · Bakhin · Бахин

[raw]Modified on
2022-01-29

[raw]Other name
Arkadi Wiktorowitsch Bachin · Arkadij Bachin · Arkadij Bakhin · Arkadij Viktorovitsj Bakhin · Arkadij Wiktorowicz Bachin · 11 more...

[raw]Patronymic
Viktorovich · Викторович

[raw]Place of birth
Kaunas · Литва, м. Каунас

[raw]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...

[raw]Second name
Viktorovich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity

[raw]Wikidata ID
Q4079822

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