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Arkady Viktorovich Bakhin

Sanctioned
Аркадий Викторович БАХИН
Type
person
Subtype
Country
Lithuania
Date of birth
08/05/1956
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3936.60
Asset freeze
2020-03-13activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of Listing: 16.2.2015.

Source ↗
United Kingdom
UKSL
RUS0069
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arkady Viktorovich BAKHINPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3936.60
    SHA-256
    feef8c2b0bde7302c623d044db28d5965e18a0951856046f0e9f56510da57609
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Аркадий Викторович БАХИНAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.3936.60
    SHA-256
    feef8c2b0bde7302c623d044db28d5965e18a0951856046f0e9f56510da57609
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Arkady Viktorovich BakhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0069
    SHA-256
    67747a5d5137e3edb692fd0240b9bcab2359a18bcf732359b338ea15329aca9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13214OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0069
    SHA-256
    67747a5d5137e3edb692fd0240b9bcab2359a18bcf732359b338ea15329aca9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0069UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0069
    SHA-256
    67747a5d5137e3edb692fd0240b9bcab2359a18bcf732359b338ea15329aca9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/05/1956Birth date
    Source not recordedOriginal record not linked
  • 1956-05-08Birth date
    Source not recordedOriginal record not linked

Places

  • Kaunas, LithuaniaBirthplace
    Source not recordedOriginal record not linked
  • Kaunas LithuaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LithuaniaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3936.60
    SHA-256
    feef8c2b0bde7302c623d044db28d5965e18a0951856046f0e9f56510da57609
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LithuaniaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0069
    SHA-256
    67747a5d5137e3edb692fd0240b9bcab2359a18bcf732359b338ea15329aca9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)