Statements: Sergey Leonidovich Batekhin

Canonical ID: NK-DFGHT4kLZyar4h2cpvuxmU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 119180	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:address`	9 Bolshaya Yakimanka Street, 119180 Moscow	eng	us_ofac_sdn	`ofac-40576`	2023-11-17
`Person:addressEntity`	`addr-90d812c37a17fc861e0afcc7a0b776863dbc943d`	eng	us_ofac_sdn	`ofac-40576`	2023-11-02
`Person:birthDate`	1965-09-22	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:birthPlace`	Lebazhye, Leningrad Region, Russian Federation	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:fatherName`	ЛЕОНИДОВИЧ		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:firstName`	SERGEY LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:id`	cbd20d2c70899070984a8a0dc8cff7eb12b06494		us_trade_csl	`ofac-40576`	2024-05-07
`Person:id`	3b776b0b0d2355f926eb912d40a74acab77b44cc	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2025-02-23
`Person:id`	1e0507430a3cf5f0c8b771a10129f4cc8d89f30a		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:id`	3aa24e83fff8de59b7d2d071838e829dedd9e6c1	eng	us_ofac_sdn	`ofac-40576`	2025-06-02
`Person:innCode`	770400281769		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:lastName`	BATEKHIN	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:lastName`	БАТЕХИН		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:lastName`	Batekhin	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:lastName`	Батехин	rus	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-40576`	2024-10-11
`Person:middleName`	Леонидович	rus	us_ofac_sdn	`ofac-40576`	2024-10-11
`Person:name`	Сергей Леонидович Батехин	rus	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:name`	BATEKHIN, Sergey Leonidovich		us_trade_csl	`ofac-40576`	2024-05-07
`Person:name`	SERGEY LEONIDOVICH BATEKHIN	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-14
`Person:name`	Sergey Leonidovich Batekhin	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:name`	СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН		ext_ru_egrul	`ru-inn-770400281769`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40576`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40576	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:taxNumber`	770400281769	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40576`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-06-28
`Person:uniqueEntityId`	Y1JVDMLMUE68	eng	us_sam_exclusions	`usgsa-s4mrpc2z3`	2024-12-03

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