Search OpenSanctions

Arkady Viktorovich Bakhin

Military · Politician · Sanctioned entity

Arkady Viktorovich Bakhin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Arkadi Wiktorowitsch Bachin · Arkadij Bachin · Arkadijus Bachinas · Arkady Bakhin · Arkady Viktorovich BAKHIN · 8 more...				[sources]
Other name	Arkadij Wiktorowicz Bachin · Arkady Viktorovich Bakhin · Arkady Viktotovich Bakhin · Bakhin Arkadiy · Аркадий Бахин · 4 more...				[sources]
Birth date	1956-05-08				[sources]
Place of birth	Kaunas · Kaunas Lithuania · Kaunas : LITUANIE · Kaunas, LITHUANIA · Kaunas, Lithuania · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lithuania · Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Lithuania				[sources]
First name	Arkady · Arkady Viktorovich · Аркадий				[sources]
Keywords	National government				[sources]
Last name	BAKHIN · Bakhin · Бахин				[sources]
Middle name	Viktorovich				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q4079822				[sources]
Position	Deputy Minister of Defence (Russia) (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]
Education	Military Academy of the General Staff of the Armed Forces of Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Currently employed by Rosatom.

— Belgian Financial Sanctions, 2024-03-28

Date of Listing: 16.2.2015.

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

Date of Listing: 16.2.2015.

— EU Financial Sanctions Files (FSF), 2023-04-20

Currently employed by Rosatom.

— EU Financial Sanctions Files (FSF), 2024-03-28

Currently employed by Rosatom.

— EU Consolidated Travel Bans, 2024-03-28

Date of Listing: 16.2.2015.

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Russian general

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Minister of Defence (Russia)	2012-11-09	2015-11-17
Deputy Minister of Defence (Russia)	2012-11-09	2015-11-17

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
Federal Public Service Finance	UKR	2020-03-14	-
Direction Générale du Trésor	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

External databases

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

Wikidata377,301

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

Source data IDs: mc-freezes-5181e965410904a9c2e89d1e62b1f1447d6d0a85 · ua-nsdc-person-82-2019-3872 · ua-nabc-person-4556-bakhin-arkady-viktorovich · eu-tb-logical-7566 · eu-fsf-eu-3936-60 · fr-ga-1120 · ua-nazk-person-4556 · gb-hmt-13214 · NK-GGAccNusJPftxMFPRM5NZA · gb-fcdo-rus0069 · ch-seco-30469 · ca-sema-1-19-ru-arkadii-viktorovich-bahkin · ua-nsdc-13952-bahin-arkadij-viktorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk