Lists › EU Consolidated › eu_fsf-EU.3936.60
Arkady Viktorovich BAKHIN
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3936.60.
Programs
Names and aliases
| Arkady Viktorovich BAKHIN | primary |
| Аркадий Викторович БАХИН | alias (strong) |
Details
| Countries |  Lithuania |
| Birth dates | 1956-05-08 |
| Birth places | Kaunas LITHUANIA |
Remarks (as published)
Date of Listing: 16.2.2015.
Same name on other lists
Arkady Viktorovich Bakhin (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.