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
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) 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
AuthorityNational Security and Defense Council[raw]
Program1) 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[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-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 · · · · 1 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3936.60[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0069[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3936.60[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Lithuania · Russia

[raw]Created at

[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

[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