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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БАЙКИН Евгений Владимирович

Date of Birth: 1982-07-11

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAIKIN Evgeny Vladimirovich

Date of Birth: 1982-07-11

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAIKIN Evgeny Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Евгений Владимирович БАЙКИН

Date of Birth: 1982-07-11

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evgeny Vladimirovich BAIKIN

Date of Birth: 1982-07-11

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evgeny Vladimirovich BAIKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Remark: 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.
Function: General Director of JSC Globus
Alias: БАЙКИН Евгений Владимирович
Alias: BAIKIN Evgeniy Vladimirovich
Alias: Bajkin Jevgenij
Birth: 1982-07-11
ID Document: 623007349998 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions