Statements: Arkady Bakhin

Canonical ID: Q4079822 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Бахин Аркадий Викторович	nld	wikidata	`Q4079822`	2023-07-18
`Person:alias`	Arkadij Viktorovitsj Bakhin	nor	wikidata	`Q4079822`	2024-11-29
`Person:alias`	Бахин Аркадий Викторович	rus	ch_seco_sanctions	`ch-seco-30469`	2023-06-18
`Person:alias`	Arkadij Wiktorowicz Bachin	pol	wikidata	`Q4079822`	2023-07-18
`Person:alias`	Аркадий Бахин	rus	wikidata	`Q4079822`	2023-07-18
`Person:alias`	Arkady Viktotovich Bakhin	eng	wikidata	`Q4079822`	2023-07-18
`Person:alias`	Arkady Viktorovich Bakhin	eng	wikidata	`Q4079822`	2023-07-18
`Person:alias`	Bakhin Arkadii Viktorovych		ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2025-05-28
`Person:alias`	Аркадий Викторович Бахин	nld	wikidata	`Q4079822`	2023-07-18
`Person:birthCountry`	lt		ch_seco_sanctions	`ch-seco-30469`	2023-07-13
`Person:birthCountry`	lt	eng	gb_hmt_sanctions	`gb-hmt-13214`	2024-06-27
`Person:birthDate`	1956-05-08	eng	gb_coh_disqualified	`gb-coh-oljpg1jlums4zjajn9-cik9vqtu`	2025-06-29
`Person:birthDate`	1956-05-08	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:birthDate`	1956-05-08		ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2023-04-20
`Person:birthDate`	1956-05-08		wd_categories	`Q4079822`	2025-12-23
`Person:birthDate`	1956-05-08	eng	gb_hmt_sanctions	`gb-hmt-13214`	2023-04-20
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:birthDate`	1956-05-08		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:birthDate`	1956-05-08		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:birthDate`	1956-05-08		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:birthDate`	1956-05-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2024-05-09
`Person:birthDate`	1956-05-08		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:birthDate`	1956-05-08		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:birthDate`	1956-05-08		wikidata	`Q4079822`	2025-12-11
`Person:birthDate`	1956-05-08	fra	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-14
`Person:birthDate`	1956-05-08		wd_peps	`Q4079822`	2024-10-11
`Person:birthPlace`	Kaunas	eng	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2024-05-09
`Person:birthPlace`	Kaunas		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:birthPlace`	Kaunas Lithuania	eng	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2024-05-09
`Person:birthPlace`	Kaunas, LITHUANIA		eu_fsf	`eu-fsf-eu-3936-60`	2023-07-26
`Person:birthPlace`	Kaunas, LITHUANIA		eu_travel_bans	`eu-tb-logical-7566`	2023-07-27
`Person:birthPlace`	Kaunas, Lithuania		ch_seco_sanctions	`ch-seco-30469`	2023-07-26
`Person:birthPlace`	Kaunas	eng	gb_hmt_sanctions	`gb-hmt-13214`	2025-01-15
`Person:birthPlace`	Литовська Республіка, м. Каунас	ukr	ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2024-03-06
`Person:birthPlace`	м. Каунас, Литва	ukr	ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2024-03-06
`Person:birthPlace`	Kaunas	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:birthPlace`	Kaunas : LITUANIE	fra	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-14
`Person:birthPlace`	Kaunas	eng	wikidata	`Q4079822`	2023-07-18
`Person:birthPlace`	Kaunas, LITHUANIA		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-07-27
`Person:citizenship`	suhh		wikidata	`Q4079822`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q4079822`	2025-12-23
`Person:citizenship`	ru		wd_categories	`Q4079822`	2025-12-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4079822`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q4079822`	2025-07-01
`Person:country`	ru		wd_peps	`Q4079822`	2024-09-27
`Person:country`	lt		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:country`	lt		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:country`	lt		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:country`	lt	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:country`	lt		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:createdAt`	2015-02-16	eng	gb_hmt_sanctions	`gb-hmt-13214`	2024-10-14
`Person:createdAt`	2015-03-06		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:education`	Military Academy of the General Staff of the Armed Forces of Russia	eng	wikidata	`Q4079822`	2023-07-18
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:firstName`	Arkady Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:firstName`	Arkady	eng	wikidata	`Q4079822`	2025-12-30
`Person:firstName`	Аркадий	rus	ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:firstName`	Arkady		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:firstName`	Arkady Viktorovich	fra	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-14
`Person:firstName`	Arkady		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:firstName`	Arkady	eng	gb_coh_disqualified	`gb-coh-oljpg1jlums4zjajn9-cik9vqtu`	2025-06-29
`Person:firstName`	Arkady	eng	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2024-05-09
`Person:firstName`	Arkady		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:firstName`	Arkady	eng	gb_hmt_sanctions	`gb-hmt-13214`	2023-04-20
`Person:firstName`	Arkady		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:firstName`	Arkady		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13214`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4079822`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:id`	57095875b55db5bea6acbbc77f4385799add3467		ann_pep_positions	`Q4079822`	2025-07-01
`Person:id`	81b4c613126d892621a9bd4e471cedbec04c611c		be_fod_sanctions	`eu-fsf-eu-3936-60`	2025-05-16
`Person:id`	6b3d0b9f6e60c90d261b0f5e5238b921d7fc63b6		wd_curated	`Q4079822`	2024-04-08
`Person:id`	e491039b6e90cf1224cc443ddc73965595ad8dc3		eu_fsf	`eu-fsf-eu-3936-60`	2025-05-16
`Person:id`	e1501ba59d1b57aa76e9d49bebb687def6e9b717		wikidata	`Q4079822`	2025-12-30
`Person:id`	7415deb3ea638f9967b6e6d4fd2ddd305c0d6b8d		ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2025-05-28
`Person:id`	a65a67f40589a5f002cdc978771e70232c441378		wd_categories	`Q4079822`	2025-12-23
`Person:id`	1f0e745391506ccd281e834b22613f45ec000d3f	fra	fr_tresor_gels_avoir	`fr-ga-1120`	2025-05-30
`Person:id`	b5e3bc1786ed5e51be36da35b9cfd07bc4f406db	eng	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2025-12-09
`Person:id`	7b8838dd6b5887215c957d8dbe151a31445f1aa5	eng	gb_coh_disqualified	`gb-coh-oljpg1jlums4zjajn9-cik9vqtu`	2025-06-29
`Person:id`	351d24cf25f587f418669f3bc028eefb6e349bde		eu_travel_bans	`eu-tb-logical-7566`	2024-10-11
`Person:id`	24003cec5c5a1398ca4d914805ec1c6b316e11ce		ch_seco_sanctions	`ch-seco-30469`	2025-05-15
`Person:id`	757e8c816d74f40c22bd72565e2b76c0cf797cc2		wd_peps	`Q4079822`	2025-07-01
`Person:id`	f05f9df2a839a01991450a5c087e99f6d7128ef7	eng	gb_hmt_sanctions	`gb-hmt-13214`	2025-12-08
`Person:id`	59028a3a6cea24f96d95c20d3e4862df3ee1587d		be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:id`	97f9c2b81998c23c9ac03ee5d6b368679d5806b9	fra	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-27
`Person:lastName`	BAKHIN		eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:lastName`	BAKHIN		eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:lastName`	Бахин	rus	ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:lastName`	Bakhin		ch_seco_sanctions	`ch-seco-30469`	2023-04-20
`Person:lastName`	Bakhin	eng	gb_hmt_sanctions	`gb-hmt-13214`	2023-04-20

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