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_hmt_sanctions	`gb-hmt-15654`	2024-11-28
`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	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`	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