Search OpenSanctions

Advanced

Evgeniy Vladimirovich BAIKIN

Sanctioned entity
TypePerson[sources]
NameBaikin Evgeniy Vladimirovich · Evgeniy Vladimirovich BAIKIN · Jevgenij Bajkin · Евгений Владимирович БАЙКИН[sources]
Other nameEvgeney BAIKIN · БАЙКИН Евгений Владимирович · Евгений Владимирович БАЙКИН[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEvgeniy · Evgeniy Vladimirovich · Jevgenij · Евгений[sources]
ID Number623007349998[sources]
Last nameBAIKIN · Baikin · Bajkin · БАЙКИН[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Tax Number623007349998[sources]
TitleGeneral Director of JSC Globus[sources]
PositionDirecteur général de Joint Stock Company “Globus · Directeur général de Joint Stock Company “Globus” · General Director of JSC Globus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal Agency for State Property Management.

Belgian Financial Sanctions,

Function: General Director of Joint Stock Company “Globus”

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 623007349998

Swiss SECO Sanctions/Embargoes,

Evgeniy Baikin is a Director of JSC Globus, a specialised enterprise engaged in development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems. Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management. Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil and Shtil-1 naval air defence systems; and ACIS monitoring the technical condition of the S-300V, S-300VM air defence systems and automated systems monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia in the war against Ukraine. Therefore, Evgeniy Baikin, in his capacity as the General Director of JSC Globus, is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal Agency for State Property Management.

EU Financial Sanctions Files (FSF),

Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation which belongs to the Federal Agency for State Property Management.

EU Consolidated Travel Bans,

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 des équipements militaires. L’entreprise participe à la mise au point et à la fabrication de complexes conçus pour préparer l’utilisation au combat et contrôler l’état technique des armes guidées aéroportées et des systèmes de missile de défense aérienne et navale. Globus fait partie de la société publique russe Open Joint-Stock Company Tactical Missile Armament Corporation qui appartient à l’Agence fédérale pour la gestion des biens publics. Globus met au point et produit des complexes Oka et Oka-E-1, conçus pour préparer l’utilisation au combat et contrôler l’état technique des armes guidées aéroportées, des stations de contrôle et d’essai automatisées (ACIS) pour le contrôle de l’état technique des systèmes de défense aérienne Buk-M1, Buk-M2 et Buk-M1-2 et des systèmes de défense aéronavale Kashmir, Shtil et Shtil-1 et des systèmes ACIS contrôlant l’état technique des systèmes de défense aérienne S-300V et S-300VM et des systèmes automatisés contrôlant l’état technique des produits 3M-24 et leurs modifications du complexe Uran-E et d’autres produits militaires. Ces produits sont utilisés par la Russie dans la guerre menée contre l’Ukraine. Par conséquent, Evgeniy Baikin, en sa qualité de directeur général de JSC Globus, apporte un soutien à des actions et à des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il apporte également un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d’identification fiscale: 623007349998

Monaco National Fund Freezing List,

Director of RKB Globus Corporation

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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


Source data IDs: 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