Nex Systems
Person

Arkady Bakhin

Sanctioned entity

Born 8 May 1956 (70 years old),Lithuania. Named in 10 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

Currently employed by Rosatom.

Name Arkady Viktorovich BAKHIN: Currently employed by Rosatom.

(Date of Listing: 16.2.2015.)

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

Date of Listing: 16.2.2015.

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.

(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 331)

Russian general

(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 338)

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

Sanctions and listings10

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Mar 2020

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/398 (OJ L78)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/240 du 09/02/2015, (ue) 2017/437 du 13/03/2017, (ue) 2020/398 du 13/03/2020 and (ue) 2016/353 du 10/03/2016

    Autorité de désignation publiée : Union européenne

    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

    geldefonds.gouv.mc

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [4] запобігання виведенню капіталів за межі України, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 19008211100812president.gov.uadrs.nsdc.gov.ua

  • Listed
    2 Apr 2020; 6 Oct 2015; 24 Mar 2017; 6 Mar 2015; 23 Mar 2016

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 30469seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. 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. Currently employed by Rosatom. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0069Reference 13214Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101799president.gov.uadrs.nsdc.gov.ua

  • EU sanctions related to Ukraine - (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    13 Mar 2020
    Effective
    14 Mar 2020

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/398 (OJ L78)

    Programme EU-UKRReference EU.3936.60eur-lex.europa.eusanctionsmap.eu

  • Listed
    21 Mar 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 19international.gc.cainternational.gc.ca

Positions held4

  1. Period not retained

    перший заступник МО РФ

  2. Period not retained

    Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom.

  3. Period not retained

    ancien premier vice‐ministre de la défense (jusqu’au 17 novembre 2015)

  4. 2012 to 2015

    Russian Deputy Minister of Defence

Other names18

Also known as18

Arkadij Wiktorowicz BachinBakhin Arkadii ViktorovychАркадий Викторович БахинArkady Viktorovich BakhinArkady Viktotovich BakhinАркадий БахинБахин Аркадий ВикторовичБахин, Аркадий ВикторовичArkadi Wiktorowitsch BachinBakhin ArkadiyArkadijus BachinasБахін Аркадій ВікторовичArkadij BachinArkadii Viktorovich BAHKINアルカディー・バーヒン阿尔卡季·巴欣Bakhin Arkady ViktorovichАркадий Викторович БАХИН

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