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`	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_ofac_sdn	`ofac-40576`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`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`	3aa24e83fff8de59b7d2d071838e829dedd9e6c1	eng	us_ofac_sdn	`ofac-40576`	2025-06-02
`Person:lastName`	Батехин	rus	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:lastName`	Batekhin	eng	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`	Sergey Leonidovich Batekhin	eng	us_ofac_sdn	`ofac-40576`	2023-04-20
`Person:name`	Сергей Леонидович Батехин	rus	us_ofac_sdn	`ofac-40576`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-40576`	2023-04-20