Sergey Leonidovich BATEKHIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) |
| Date of publication | 26.01.2023 |
Names (1)
| Last name/Name | BATEKHIN |
|---|---|
| First name/Name | Sergey Leonidovich |
| Full name/Name | Sergey Leonidovich BATEKHIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 9 Bolshaya Yakimanka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Bolshaya Yakimanka Street, Moscow, 119180, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Lebazhye, Leningrad Region, Russian Federation |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 770400281769 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.08.2025. 11:16
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