Is Evgeniy Vladimirovich BAIKIN sanctioned?

Yes, Evgeniy Vladimirovich BAIKIN appears on 8 sanctions lists: nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Evgeniy Vladimirovich BAIKIN on?

nz_russia_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Evgeniy Vladimirovich BAIKIN first sanctioned?

First designated on Feb 26, 2024.

Individual8 sanctions listsRussia

Evgeniy Vladimirovich BAIKIN

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Evgeniy Vladimirovich BAIKIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-ediuBmR8WwJCcdr3KTjtGz
Date of Birth: Jul 11, 1982
Place of Birth: RUSSIE
Gender: male
Position: Directeur général de Joint Stock Company “Globus”
First Seen: Feb 26, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Evgeniy Vladimirovich BAIKIN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

nz_russia_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Байкин Евгений Владимирович
Евгений Владимирович БАЙКИН
Jevgenij Bajkin
Байкін Євген Володимирович
Baikin Evgeniy
Baikin Evgeniy Vladimirovich
Baikin Yevhen Volodymyrovych
БАЙКИН Евгений Владимирович
Evgeney BAIKIN

Identification Numbers

Type	Number
ID Number	623007349998

Related Entities (10)

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ua_nsdc_sanctionsgb_fcdo_sanctions

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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

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Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.