Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Baikin Evgeniy Vladimirovich · Evgeniy Vladimirovich BAIKIN · Jevgenij Bajkin · Евгений Владимирович БАЙКИН | [sources] | |||
Other name | Evgeney BAIKIN · БАЙКИН Евгений Владимирович · Евгений Владимирович БАЙКИН | [sources] | |||
Birth date | [sources] | ||||
Place of birth | RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Evgeniy · Evgeniy Vladimirovich · Jevgenij · Евгений | [sources] | |||
ID Number | 623007349998 | [sources] | |||
Last name | BAIKIN · Baikin · Bajkin · БАЙКИН | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Tax Number | 623007349998 | [sources] | |||
Title | General Director of JSC Globus | [sources] | |||
Position | Directeur général de Joint Stock Company “Globus · Directeur général de Joint Stock Company “Globus” · General Director of JSC Globus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ua-nazk-person-28512
· fr-ga-7190
· nz-ru-ind-1244-evgeniy-baikin
· eu-tb-logical-162153
· mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26
· ch-seco-72602
· eu-fsf-eu-11154-66
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.