Active SanctionpersonID: ca-sema-5bf388e215e258fd083ca36dc2689a53faeda876

Arkadii Viktorovich Bahkin

Аркадии Викторович Багкин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Arkadii Viktorovich Bahkin (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArkadii Viktorovich Bahkin
Cyrillic AliasАркадии Викторович Багкин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
CA DFATD SEMA SANCTIONS
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
CA DFATD SEMA SANCTIONS
Sergey Anatolievich Rura
Сергей Анатольевич Рура
CA DFATD SEMA SANCTIONS
Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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