Statements: BATU SERGEEVICH KHASIKOV

Canonical ID: Q4496447 · 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`	Pr-Kt Vernadskogo, 88/3-1602, Moscow, 117571	eng	gb_coh_disqualified	`gb-coh-amhjj9ipighbmc8odxxubzob-6y`	2025-04-10
`Person:address`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:address`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:address`	Kalmykia Republic	eng	us_ofac_sdn	`ofac-41021`	2024-06-06
`Person:address`	PR-KT VERNADSKOGO, 88/3-1602, 117571 MOSCOW	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:address`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:address`	PR-KT VERNADSKOGO.88/3-1602, MOSCOW, 117571	eng	gb_hmt_sanctions	`gb-hmt-15654`	2024-11-28
`Person:addressEntity`	`addr-adfb365e540fb874c37144f24e862800bdf0a0c8`	eng	us_ofac_sdn	`ofac-41021`	2024-06-06
`Person:addressEntity`	`addr-b8642504a6c9374072e2c4d4faaeb4232e8b7ff7`	eng	gb_hmt_sanctions	`gb-hmt-15654`	2024-09-11
`Person:alias`	Бату Сергеевич Хасиков	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:alias`	Хасиков Бату Сергеевич	rus	ru_acf_bribetakers	`acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796`	2023-04-20
`Person:alias`	Batu Sergeyevich Khasikov	eng	wikidata	`Q4496447`	2023-07-18
`Person:alias`	Хасиков Бату Сергеевич	rus	wikidata	`Q4496447`	2023-07-18
`Person:alias`	Khasikov Batu Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-12511-hasikov-batu-sergijovic`	2025-05-28
`Person:alias`	Batu Sergeevich Khasikov	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:alias`	Хасиков, Бату Сергеевич	rus	wikidata	`Q4496447`	2023-07-18
`Person:alias`	Batu Chassikow	deu	wikidata	`Q4496447`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15654`	2024-06-27
`Person:birthDate`	1980-06-28	eng	us_ofac_sdn	`ofac-41021`	2024-02-23
`Person:birthDate`	1980-06-28	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:birthDate`	1980-06-28	eng	gb_coh_disqualified	`gb-coh-amhjj9ipighbmc8odxxubzob-6y`	2025-04-10
`Person:birthDate`	1980-06-28		wd_categories	`Q4496447`	2024-09-28
`Person:birthDate`	1980-06-28		ru_acf_bribetakers	`acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796`	2023-08-18
`Person:birthDate`	1980-06-28		ua_nsdc_sanctions	`ua-nsdc-12511-hasikov-batu-sergijovic`	2023-04-20
`Person:birthDate`	1980-06-28		wikidata	`Q4496447`	2023-07-18
`Person:birthDate`	1980-06-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:birthDate`	1980-06-28		wd_peps	`Q4496447`	2024-10-11
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12511-hasikov-batu-sergijovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q4496447`	2023-07-18
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15654`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:citizenship`	suhh		wikidata	`Q4496447`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q4496447`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12511-hasikov-batu-sergijovic`	2024-11-13
`Person:citizenship`	suhh		wd_categories	`Q4496447`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q4496447`	2024-09-28
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q4496447`	2025-07-01
`Person:country`	ru		wd_peps	`Q4496447`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:country`	ru		wikidata	`Q4496447`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:createdAt`	2022-11-30	eng	gb_hmt_sanctions	`gb-hmt-15654`	2024-10-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:education`	Master of Business Administration (2019)	eng	wikidata	`Q4496447`	2023-07-18
`Person:education`	National Research University – Higher School of Economics (-2019)	eng	wikidata	`Q4496447`	2023-07-18
`Person:education`	Moscow Pedagogical State University (MPGU) (-2003)	eng	wikidata	`Q4496447`	2025-11-01
`Person:education`	Russian Presidential Academy of National Economy and Public Administration (-2011)	eng	wikidata	`Q4496447`	2023-07-18
`Person:education`	Russian and Ukrainian PhD in Political Science (2011)	eng	wikidata	`Q4496447`	2024-02-08
`Person:email`	VISAS9@bsigroup.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:email`	VISAS9@bsigroup.ru	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:firstName`	BATU SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:firstName`	Batu	eng	gb_coh_disqualified	`gb-coh-amhjj9ipighbmc8odxxubzob-6y`	2025-04-10
`Person:firstName`	Бату	rus	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:firstName`	BATU SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:firstName`	BATU SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:firstName`	Batu	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:firstName`	Batu	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:firstName`	Batu	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:firstName`	Batu	eng	wikidata	`Q4496447`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4496447`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796`	2023-04-20
`Person:id`	531cb41a3a3991f89143f089b551885406105f70	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2025-07-23
`Person:id`	5eadf5174aad0763e82521cbda448bca5d4a16c8	eng	us_ofac_sdn	`ofac-41021`	2025-06-02
`Person:id`	481bb8917f95d1f94af4f780c884015e46535c89	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2025-07-23
`Person:id`	6ab0e94cf1910ddd076593d7bc3eeca664383f73	eng	us_sam_exclusions	`usgsa-s4mrty209`	2025-07-23
`Person:id`	29152a93a7c863a851427896982f0e0550a5d7b6	eng	gb_hmt_sanctions	`gb-hmt-15654`	2025-07-28
`Person:id`	efe41caedd54f20e2ae50f1e489074a1bd8000f8		wikidata	`Q4496447`	2025-11-01
`Person:id`	ac59a1e80a209563556a471872d144805c46a494	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2025-05-21
`Person:id`	fb15631f17e86e393aa132cadbf69c8c64ec24d2		us_trade_csl	`ofac-41021`	2024-05-07
`Person:id`	60a2f65d44737ccbb542ccaec7c314a3a68a5b55		ann_pep_positions	`Q4496447`	2025-07-01
`Person:id`	4b2e53d7edf9ba4872393875c4ebe16f40794e6f		ua_nsdc_sanctions	`ua-nsdc-12511-hasikov-batu-sergijovic`	2025-05-28
`Person:id`	c52378b567bc021f8c732b0f6c70eaedee27fe8b		wd_curated	`Q4496447`	2024-04-08
`Person:id`	4c227268870646e1fdd6724543fcdece3215e464	eng	gb_coh_disqualified	`gb-coh-amhjj9ipighbmc8odxxubzob-6y`	2025-06-12
`Person:id`	8fd786bbfe3c185ae8a9cb4ba53873327d79c290		wd_categories	`Q4496447`	2025-10-13
`Person:id`	ad509e9223b48528933df0809d869fec14479dee		wd_peps	`Q4496447`	2025-07-01
`Person:id`	980b09934cb20d8bc219de293a8ba45ac6aa1229		ru_acf_bribetakers	`acf-1f26aa5966e8c0c781bc7762ecbdd4d5ed69f796`	2024-02-27
`Person:lastName`	Хасиков	rus	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:lastName`	KHASIKOV	eng	gb_coh_disqualified	`gb-coh-amhjj9ipighbmc8odxxubzob-6y`	2025-04-10
`Person:lastName`	KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:lastName`	KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:lastName`	KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:lastName`	KHASIKOV	eng	gb_hmt_sanctions	`gb-hmt-15654`	2023-04-20
`Person:lastName`	Khasikov	eng	us_ofac_sdn	`ofac-41021`	2023-04-20
`Person:lastName`	KHASIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1679`	2024-05-09
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-41021`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-41021`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-41021`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15654`	2024-10-14
`Person:name`	Бату Сергеевич Хасиков	rus	wikidata	`Q4496447`	2024-01-31
`Person:name`	Batu Sergeevič Chasikov	ita	wikidata	`Q4496447`	2024-01-31

Previous
1 - 100 of 183
Next