Lists of sanctions
3.144.115.20
30.04.2025 17:35:10

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: 30.04.2025. 16:15
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