{"raw_record_id":"adafb751-e15d-41cb-858b-427b80e0175e","external_id":"RUS1679","record_hash":"48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85","raw_record":{"Names":{"Name":{"Name1":"Batu","Name2":"Sergeyevich","Name6":"KHASIKOV","NameType":"Primary Name"}},"UniqueID":"RUS1679","Addresses":{"Address":{"AddressLine1":"PR-KT VERNADSKOGO","AddressLine2":"88/3-1602","AddressLine4":"MOSCOW","AddressPostalCode":"117571"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15654","PhoneNumbers":{"PhoneNumber":"89265815013"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Бату Сергеевич Хасиков","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"30/11/2022","EmailAddresses":{"EmailAddress":"VISAS9@BSIGROUP.RU"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/06/1980"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Republic of Kalmykia"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"624571392"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}