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	Source dataset	Source ID	First seen
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-30469`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q4079822`	2025-12-23
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3936-60`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-889f920fecbaa045783b3b4080a38f300ce401a8`	2025-12-01
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-13952-bahin-arkadij-viktorovic`	2024-03-06
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-oljpg1jlums4zjajn9-cik9vqtu`	2025-06-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-7566`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0069`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3936-60`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1120`	2023-04-20
`Person:topics`	mil	wikidata	`Q4079822`	2023-07-18
`Person:topics`	role.pep	wikidata	`Q4079822`	2024-09-06
`Person:topics`	sanction	wd_curated	`Q4079822`	2024-04-08
`Person:topics`	role.pep	wd_peps	`Q4079822`	2024-09-27
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85`	2024-08-14