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Batu Khasikov

Person of interest · Political · Sanctioned entity
Batu Khasikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBatoe Sergeevitsj Hasikov · Batu Chasikov · Batu Khasikov · Batu Sergeevič Chasikov · Batu Sergejewitsch Chassikow · 14 more...[sources]
Other nameBatu Chassikow · Batu Sergeevich Khasikov · Batu Sergeyevich Khasikov · Бату Сергеевич Хасиков · Бату Хасиков · 5 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow RSFSR, USSR · Moscow, Russia · Москва РРФСР, СРСР · Москва РСФСР, СССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
E-MailVISAS9@bsigroup.ru[sources]
First nameBatu · Бату[sources]
INN080301536727[sources]
KeywordsNational government · State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameKHASIKOV · Khasikov · Хасиков[sources]
Passport number8501123146 · 8501123246[sources]
Phone+79265815013[sources]
Second nameSergeyevich[sources]
Wikidata IDQ4496447[sources]
PositionHead of Kalmykia (2019-) · Member of the State Council of the Russian Federation, Head of the Republic of Kalmykia, Secretary of the Kalmyk regional branch of the "United Russia" party, President of the Public Organization "Kickboxing Federation of Russia" · Presidential proxies in elections · Region Heads · member of the Federation Council of Russia (2012-2014) · 7 more...[sources]
EducationMaster of Business Administration (2019) · Moscow State Pedagogical University (-2003) · National Research University – Higher School of Economics (-2019) · Russian Presidential Academy of National Economy and Public Administration (-2011) · Russian and Ukrainian PhD in Political Science (2011)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

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 bribetakers and warmongers non-official source,

Russian kickboxer and politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,123

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

Wikidata · non-official source

External databases

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

Wikidata221,920

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

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-person-176-2018-781 · gb-hmt-15654 · acf-19d91971e98ae1b446993c82d6ba20bc2fbc50d4 · ua-nabc-person-2506-khasikov-batu-sergeevich · ofac-41021 · ua-nsdc-12511-hasikov-batu-sergijovic · acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796 · ua-nazk-person-2506 · NK-ev4fmipqaiUvibam5mcmRt

For experts: raw data explorer

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