Statements: Evgeniy Vladimirovich BAIKIN

Canonical ID: NK-ediuBmR8WwJCcdr3KTjtGz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:alias`	БАЙКИН Евгений Владимирович	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:alias`	Evgeney BAIKIN		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:alias`	Евгений Владимирович БАЙКИН	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:birthDate`	1982-07-11		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:birthDate`	1982-07-11		be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:birthDate`	1982-07-11	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:birthDate`	1982-07-11		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:birthDate`	1982-07-11		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:birthDate`	1982-07-11		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthPlace`	RUSSIE	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:firstName`	Evgeniy Vladimirovich	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:firstName`	Jevgenij	ces	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:firstName`	Evgeniy	eng	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:firstName`	Evgeniy Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:firstName`	Evgeniy	eng	nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:firstName`	Jevgenij	ces	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:firstName`	Evgeniy	eng	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:gender`	male	slk	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:id`	88177513e34477f897cdd87c4022f40e7fc6530e		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:id`	96f09a4f470525b57ebea5d59e75f0bbb2571bbe		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2025-05-22
`Person:id`	4812939bc43032a8010c783c3e865b01c9642248		eu_fsf	`eu-fsf-eu-11154-66`	2025-05-16
`Person:id`	1381d288f8b5f115282acf2a416af2d15c9fc25e	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-27
`Person:id`	a424c8d5eab33b93e4dce86199930d3c887b68de	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2025-05-30
`Person:id`	4514f48a163fc71ff93181fee390427b49903327		be_fod_sanctions	`eu-fsf-eu-11154-66`	2025-05-16
`Person:id`	8d18af8bac5d41d6ac37e0d04475b3780932dcd6		ch_seco_sanctions	`ch-seco-72602`	2025-05-15
`Person:id`	a01310462d680c16ad89b429b3f4bc308b1bbd47		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:id`	cc3b67db5a756d742b0c41e5a9d8b18f62b60e54		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:id`	297fe317cf6a5799937b830b1a4f1ae9876d5554		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:id`	1adc2cf28ad1d8441d0e6bfab66ece33e54c6b1d		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:id`	5e3935e3fec481e16f5d9866c02e09eb105d62ee		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:idNumber`	623007349998	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:innCode`	623007349998		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:lastName`	БАЙКИН	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:lastName`	BAIKIN	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:lastName`	Baikin		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:lastName`	BAIKIN	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:lastName`	БАЙКИН		ext_ru_egrul	`ru-inn-623007349998`	2025-07-21
`Person:lastName`	Bajkin		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:lastName`	БАЙКИН		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:lastName`	BAIKIN		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:lastName`	Bajkin	ces	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:lastName`	BAIKIN	eng	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:lastName`	БАЙКИН	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:lastName`	BAIKIN	eng	nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:lastName`	Bajkin	ces	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:lastName`	BAIKIN	eng	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:lastName`	БАЙКИН	rus	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-02-28
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-11154-66`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-11154-66`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11154-66`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11154-66`	2025-05-13

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