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BASKIN Evgeniy Rafilovich

Sanctioned entity

BASKIN Evgeniy Rafilovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASKIN Evgeniy Rafilovich · Evgeniy Rafilovich BASKIN · БАСКІН Євген Рафілович · БАСКИН Евгений Рафилович				[sources]
Other name	Евгений Рафаилович Баскин; Yauheni Rafailovich Baskin				[sources]
Birth date	1965				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Evgeniy Rafilovich				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	BASKIN				[sources]
Position	Chairman of the Board of Directors of the NWAO Servolux · Голова ради директорів СЗАТ «Серволюкс» · Председатель совета директоров СЗАО «Серволюкс»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-11-05	Last checked	2024-03-22	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-4011 · ua-nabc-person-4011-baskin-evgeniy-rafilovich · ca-sema-1-1-46-by-evgeniy-rafilovich-baskin · ca-sema-belarus-1-1-46

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Factsheet Data sources

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