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BATU SERGEEVICH KHASIKOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBATU SERGEEVICH KHASIKOV · Batoe Sergeevitsj Hasikov · Batu Chasikov · Batu Khasikov · Batu Sergeevič Chasikov · 12 more...[sources]
AliasBatu Chassikow · Batu Sergeevich Khasikov · Batu Sergeyevich Khasikov · Khasikov Batu Serhiiovych · Бату Сергеевич Хасиков · 2 more...[sources]
Weak aliasバトゥ・ハシコフ · 巴圖·卡斯克夫[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia · м. Москва, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationState government (unknown status)[sources]
Country of birthRussia[sources]
E-MailVISAS9@bsigroup.ru[sources]
First nameBATU SERGEEVICH · BATU SERGEYEVICH · Batu · Бату[sources]
Last nameKhasikov · Хасиков[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
Passport number624571392 · 8501123146 · 8501123246[sources]
Phone+79265815013 · 89265815013[sources]
Second nameSergeyevich[sources]
Unique Entity IDHSFTEBUKVQC6 · JFMFSRQC9A55[sources]
Wikidata IDQ4496447[sources]
PositionHead of Kalmykia · Head of the Republic of Kalmykia · Presidential proxies in elections · Region Heads · member of the Federation Council of Russia · 5 more...[sources]
EducationMaster of Business Administration · Moscow Pedagogical State University (MPGU) · National Research University – Higher School of Economics · Russian Presidential Academy of National Economy and Public Administration · Russian and Ukrainian PhD in Political Science[sources]
ReligionBuddhism[sources]
AddressKALMYKIA REPUBLIC, RUS · Kalmykia Republic · PR-KT VERNADSKOGO, 88/3-1602, 117571 MOSCOW · PR-KT VERNADSKOGO.88/3-1602, MOSCOW, 117571 · Pr-Kt Vernadskogo, 88/3-1602, Moscow, 117571[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Secretary of the Kalmykia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Head of the Republic of Kalmykia. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

ACF List of War Enablers non-official source,

(also BATU SERGEYEVICH KHASIKOV)

US SAM Procurement Exclusions,

(also BATU SERGEYEVICH KHASIKOV)

US SAM Procurement Exclusions,

(also BATU SERGEEVICH KHASIKOV, BATU SERGEEVICH KHASIKOV)

US SAM Procurement Exclusions,

Russian kickboxer and politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons276,793

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories198,546

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions515,613

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata386,975

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-person-176-2018-781 · ua-nsdc-12511-hasikov-batu-sergijovic · usgsa-s4mrty6xk · ofac-41021 · gb-coh-amhjj9ipighbmc8odxxubzob-6y · usgsa-s4mrty209 · acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796 · acf-19d91971e98ae1b446993c82d6ba20bc2fbc50d4 · gb-hmt-15654 · usgsa-s4mrqm7q6 · gb-fcdo-rus1679

For experts: raw data explorer