Active SanctionpersonID: ca-sema-18999641412805f68276f139edbb199a9e8f49f7

Evgeniy Rafilovich Baskin

Евгений Рафаилович Баскин

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

Compliance Profile

"Risk Advisory: Records indicate that Evgeniy Rafilovich Baskin is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameEvgeniy Rafilovich Baskin
Cyrillic AliasЕвгений Рафаилович Баскин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
CA DFATD SEMA SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
CA DFATD SEMA SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
CA DFATD SEMA SANCTIONS
Андреєва Алевтина Василівна
Андреева Алевтина Васильевна
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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