Active SanctionpersonID: NK-NMiWcEMiCMGWvS8c5hyqW9

Evgeniy Rafilovich Baskin

Евгений Рафаилович Баскин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Evgeniy Rafilovich Baskin is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeniy Rafilovich Baskin
Cyrillic AliasЕвгений Рафаилович Баскин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyudmila Sergeyevna Blank
Людмила Сергеевна Бланк
CA DFATD SEMA SANCTIONS
Ruslan Aleksandrovich Semashko
Руслан Александрович Семашко
CA DFATD SEMA SANCTIONS
Leonid Zhuravskiy
Леонид Журавский
CA DFATD SEMA SANCTIONS
Viacheslav Mykolaiovych Petrov
Вячеслав Мыколаиовыч Петров
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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