Batu Sergeyevich KHASIKOV - Sanctions record
3.133.149.165
01.05.2025 15:35:46
Batu Sergeyevich KHASIKOV - Sanctions record

Batu Sergeyevich KHASIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name KHASIKOV
First name/Name Batu Sergeyevich
Full name/Name Batu Sergeyevich KHASIKOV
Type Name
Last name/Name KHASIKOV
First name/Name Batu Sergeevich
Full name/Name Batu Sergeevich KHASIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Kalmykia Republic
Full address Kalmykia Republic, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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