Evgeniy Vladimirovich Baikin

Sanctioned

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Last update: 01/06/2026

Name: Evgeniy Vladimirovich Baikin

Gender: label.gender.m

Birth: 1982-07-11 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Evgeniy Vladimirovich Baikin, евгений владимирович байкин, Jevgenij Bajkin, Baikin Evgeniy Vladimirovich

Aliases: евгений владимирович байкин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Evgeniy Baikin est directeur de JSC Globus, une entreprise spécialisée dans la mise au point, la production et la mise en œuvre de systèmes automatisés pour la maintenance et le contrôle des armes et
-	General Director of JSC Globus
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of Joint Stock Company “Globus” Tax Identification Number: 623007349998
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of Joint Stock Company “Globus” Tax Identification Number: 623007349998
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of Joint Stock Company “Globus” Tax Identification Number: 6230

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Frequently Asked Questions

1. Does Evgeniy Vladimirovich Baikin have any sanctions?

Yes, Evgeniy Vladimirovich Baikin is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeniy Vladimirovich Baikin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeniy Vladimirovich Baikin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.