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`	Evgeney BAIKIN		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:alias`	Jevgenij Bajkin		eu_fsf	`eu-fsf-eu-11154-66`	2026-02-16
`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`	Евгений Владимирович БАЙКИН	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:alias`	Baikin Yevhen Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:birthDate`	1982-07-11		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:birthDate`	1982-07-11		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:birthDate`	1982-07-11		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:birthDate`	1982-07-11		fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2025-06-30
`Person:birthDate`	1982-07-11		mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:birthDate`	1982-07-11		ua_nsdc_sanctions	`ua-nsdc-31129-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-31350-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-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-623007349998`	2025-12-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`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		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-623007349998`	2025-12-30
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-162153`	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`	Евгений	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:firstName`	Евгений		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:firstName`	Jevgenij		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:firstName`	Evgeniy		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:firstName`	Evgeniy		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:firstName`	Evgeniy	eng	nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-05-16
`Person:firstName`	Evgeniy Vladimirovich	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:firstName`	Evgeniy Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-623007349998`	2025-12-30
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:firstName`	Evgeniy		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:gender`	male		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:id`	a188aa0dbc6f98a0cf04e5fc1f8678609f1bf56f		eu_fsf	`eu-fsf-eu-11154-66`	2026-02-16
`Person:id`	daeaec3dcc7afdd4ba8281bf6befb06424370893		ch_seco_sanctions	`ch-seco-72602`	2026-01-06
`Person:id`	9ac5b34ac3a90fb68e499628ca8555c53907d146		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:id`	01c61e2ca690e54e2314963e7723f765e943e2ae		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2026-01-06
`Person:id`	e625b3c38aca3cb0f1e1026efdad2e704e820597		ua_nsdc_sanctions	`ua-nsdc-31228-bajkin-evgen-volodimirovic`	2026-01-06
`Person:id`	7ef7340b92f96bfb97f141bfee8cd3ab24cb245c		ua_nsdc_sanctions	`ua-nsdc-31073-bajkin-evgen-volodimirovic`	2026-01-06
`Person:id`	cc3b67db5a756d742b0c41e5a9d8b18f62b60e54		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:id`	709da8a7cc372f4e80b8a6761cfb8a0577c3252c		ua_nsdc_sanctions	`ua-nsdc-31350-bajkin-evgen-volodimirovic`	2026-01-06
`Person:id`	889abda072e03ab4aa6ed1744eb6da5f7498b67c		nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2026-01-06
`Person:id`	1381d288f8b5f115282acf2a416af2d15c9fc25e		mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-27
`Person:id`	a01310462d680c16ad89b429b3f4bc308b1bbd47		ext_ru_egrul	`ru-inn-623007349998`	2026-01-09
`Person:id`	b9ec745ed82a57bbe4f5843ca9c244d6bc51fb26		fr_tresor_gels_avoir	`fr-ga-7190`	2026-01-06
`Person:idNumber`	623007349998	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:innCode`	623007349998		ext_ru_egrul	`ru-inn-623007349998`	2025-12-30
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31129-bajkin-evgen-volodimirovic`	2025-06-30
`Person:innCode`	623007349998		ua_nsdc_sanctions	`ua-nsdc-31350-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-31228-bajkin-evgen-volodimirovic`	2025-06-30
`Person:lastName`	BAIKIN		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:lastName`	БАЙКИН	rus	ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:lastName`	Baikin		ch_seco_sanctions	`ch-seco-72602`	2024-03-01
`Person:lastName`	Bajkin		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:lastName`	БАЙКИН		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:lastName`	BAIKIN	eng	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`	БАЙКИН	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:lastName`	BAIKIN	fra	mc_fund_freezes	`mc-freezes-8c281c7afa9116112247b7730bf11aec1526ab26`	2024-08-14
`Person:lastName`	BAIKIN	fra	fr_tresor_gels_avoir	`fr-ga-7190`	2024-02-29
`Person:lastName`	Bajkin	ces	eu_fsf	`eu-fsf-eu-11154-66`	2024-02-26
`Person:lastName`	BAIKIN		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:lastName`	БАЙКИН		ext_ru_egrul	`ru-inn-623007349998`	2025-12-30
`Person:lastName`	БАЙКИН		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:lastName`	Bajkin		eu_travel_bans	`eu-tb-logical-162153`	2024-02-26
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-11154-66`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-162153`	2024-10-11
`Person:middleName`	Vladimirovich	eng	nz_russia_sanctions	`nz-ru-ind-1244-evgeniy-baikin`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-11154-66`	2024-10-11
`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
`Person:name`	Евгений Владимирович БАЙКИН		be_fod_sanctions	`be-fod-9eb90b4bdbf38f151645ec3d718ef726e9d40185`	2025-12-01

Previous
1 - 100 of 165
Next