Arkady Viktorovich Bakhin

Sanctioned

Аркадий Викторович БАХИН

Type

person

Subtype

Country

Lithuania

Date of birth

08/05/1956

Listings

2 · 2 Sanctioning jurisdiction

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

United Kingdom

UKSL

RUS0069

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument