Lists of sanctions
18.118.10.37
16.11.2024 22:18:52

Batu Sergeyevich KHASIKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (2)

Last name/Name KHASIKOV
First name/Name Batu
Second name/Name Sergeyevich
Full name/Name Batu Sergeyevich KHASIKOV
Type Primary name
Description Head of the Republic of Kalmykia
Full name/Name Бату Сергеевич Хасиков
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Identification documents (4)

Type Phone Number: 89265815013
Type Email Address: VISAS9@BSIGROUP.RU
Type Individual Passport Details: Expiry: 11 Jul 2010
Type Individual Passport Number: 624571392

Notes (1)

Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 15.11.2024. 20:15
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