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Batu Sergeyevich KHASIKOV

Sanctioned
Бату Сергеевич Хасиков
Type
person
Subtype
Country
Russia
Date of birth
1980-06-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1679
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
41021
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Хасиков Бату СергеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41021
    SHA-256
    5af5acd7ebdffeb3d8c61bb3e1782eca206a9742c546157b573cfe29a9f4c5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khasikov Batu SergeevichAlias
    OFAC ↗
    Record provenance
    ID
    41021
    SHA-256
    5af5acd7ebdffeb3d8c61bb3e1782eca206a9742c546157b573cfe29a9f4c5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khasikov Batu SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    41021
    SHA-256
    5af5acd7ebdffeb3d8c61bb3e1782eca206a9742c546157b573cfe29a9f4c5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batu Sergeyevich KHASIKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бату Сергеевич ХасиковOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41021OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41021
    SHA-256
    0170ed7d6a15c80f4dac66149aaf134e7029b6f2d341917f2d8ac6717f63f1d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 624571392PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1679UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15654OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1980-06-28Birth date
    Source not recordedOriginal record not linked
  • 28/06/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41021
    SHA-256
    5af5acd7ebdffeb3d8c61bb3e1782eca206a9742c546157b573cfe29a9f4c5e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1679
    SHA-256
    48634d999084742e7362e77a3c4bda8905c36a657d8b2c61d8138685e6792e85
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)