amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Arkady Viktorovich BAKHIN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
lt
Nationality
LTU
Date of birth
1956-05-08T00:00:00.000Z
Place of birth
Kaunas, LITHUANIA
Role
Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom.

Also known as

Aliases
Arkady Viktorovich Bakhin · Arkady Viktorovich BAKHIN · Arkady Viktorovich BAKHIN Аркадий Викторович БАХИН · Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom. · Аркадий · Аркадий Викторович БАХИН · Аркадий Викторович БАХИН; Arkady Viktorovich BAKHIN · Бахин · Викторович

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0069) Russia 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

EU_FSFCH_SECOBE_FODUK_OFSIBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.