Active SanctionpersonID: NK-ediuBmR8WwJCcdr3KTjtGz

Evgeniy Vladimirovich Baikin

Байкин Евгений Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Evgeniy Vladimirovich Baikin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Vladimirovich Baikin
Cyrillic AliasБайкин Евгений Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Anatolievich Chernyshev
Олег Анатольевич ЧЕРНЫШЁВ
EU FSF
Sholban Valerievich Kara-ool
Кара-оол Шолбан Валерьевич
EU FSF
Alexander Vasilevich Shakutin
Шакутин Александр Васильевич
EU FSF
Alexander Vladimirovich Narolin
Наролин Александр Владимирович
EU FSF

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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