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1 SapherCheck records found for Person Kaunas : lituanie

Alias	Бахін Аркадій Вікторович Аркадий Бахин ARKADIJ WIKTOROWICZ BACHIN ARKADY VIKTOTOVICH BAKHIN Бахин Аркадий Викторович Аркадий Викторович Бахин Бахин, Аркадий Викторович ARKADY VIKTOROVICH BAKHIN BAKHIN ARKADIY
Profile Type	PERSON
Name	Бахін Аркадій Вікторович ARKADI WIKTOROWITSCH BACHIN BAKHIN ARKADY VIKTOROVICH 阿尔卡季·巴欣 ARKADY VIKTOROVICH BAKHIN BAKHIN ARKADII VIKTOROVYCH Аркадий Викторович БАХИН ARKADIJ BACHIN アルカディー・バーヒン ARKADIJUS BACHINAS Бахин, Аркадий Викторович ARKADY VIKTOROVICH BAKHIN ARKADY BAKHIN
First Name	ARKADY Аркадий ARKADY VIKTOROVICH
Middle Name	VIKTOROVICH
Last Name	Бахин BAKHIN BAKHIN
Country	RUSSIA LITHUANIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-05-08
Birth-Place	Литовська Республіка, м. Каунас м. Каунас, Литва KAUNAS LITHUANIA KAUNAS : LITUANIE KAUNAS, LITHUANIA KAUNAS KAUNAS, LITHUANIA
Position	FORMER FIRST DEPUTY MINISTER OF DEFENCE (UNTIL 17 NOVEMBER 2015). CURRENTLY EMPLOYED BY ROSATOM. перший заступник МО РФ DEPUTY MINISTER OF DEFENCE (RUSSIA) (2012-2015) ANCIEN PREMIER VICE‐MINISTRE DE LA DéFENSE (JUSQU’AU 17 NOVEMBRE 2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-02-16
Modified At	2024-10-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	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. 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 RUSSIAN GENERAL CURRENTLY EMPLOYED BY ROSATOM. DATE OF LISTING: 16.2.2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1120

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3936.60 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4079822 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30469 Start Date: 2017-03-24 2016-03-23 2015-03-06 2015-10-06 2020-04-02 Listing Date: 2017-03-24 2016-03-23 2015-03-06 2015-10-06 2020-04-02 Country: Switzerland Entity: Q4079822 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3936.60 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4079822 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4079822 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2015/240 du ...

Sanction Caption	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4079822 Program: (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) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0069 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4079822 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0069 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2015-02-16 Country: United Kingdom Entity: Q4079822 Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4079822 Provisions: (UE) 2015/240 du 09/02/2015,; (UE) 2016/353 du 10/03/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020 Reason: 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 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4079822 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4079822 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired