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`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:address`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:address`	KALMYKIA REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:createdAt`	2023-08-17	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`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`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 SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:id`	531cb41a3a3991f89143f089b551885406105f70	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2025-07-23
`Person:id`	6ab0e94cf1910ddd076593d7bc3eeca664383f73	eng	us_sam_exclusions	`usgsa-s4mrty209`	2025-07-23
`Person:id`	481bb8917f95d1f94af4f780c884015e46535c89	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2025-07-23
`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:name`	BATU SERGEEVICH KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:name`	BATU SERGEYEVICH KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-14
`Person:name`	BATU SERGEEVICH KHASIKOV	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:notes`	(also BATU SERGEEVICH KHASIKOV, BATU SERGEEVICH KHASIKOV)	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2025-07-23
`Person:notes`	(also BATU SERGEYEVICH KHASIKOV)	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2025-07-23
`Person:notes`	(also BATU SERGEYEVICH KHASIKOV)	eng	us_sam_exclusions	`usgsa-s4mrty209`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-11-02
`Person:uniqueEntityId`	HSFTEBUKVQC6	eng	us_sam_exclusions	`usgsa-s4mrty209`	2024-12-03
`Person:uniqueEntityId`	HSFTEBUKVQC6	eng	us_sam_exclusions	`usgsa-s4mrty6xk`	2024-12-03
`Person:uniqueEntityId`	JFMFSRQC9A55	eng	us_sam_exclusions	`usgsa-s4mrqm7q6`	2024-12-03

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