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Batekhin Sergey Leonidovich

Sanctioned
Батехин Сергей Леонидович
Type
person
Subtype
Country
Russia
Date of birth
1965-09-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40576
Asset freeze
2023-01-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Батехин Сергей ЛеонидовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40576
    SHA-256
    36c4e468bf001675f54c818a3da6255f97a1d65093bb8bca1de9b17dbf420874
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batekhin Sergey LeonidovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40576
    SHA-256
    36c4e468bf001675f54c818a3da6255f97a1d65093bb8bca1de9b17dbf420874
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770400281769TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40576
    SHA-256
    9fa6c73560089f714d8a27d03969f166f8da62b03ea7cbc3785aafe431eb3b5e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40576OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40576
    SHA-256
    9fa6c73560089f714d8a27d03969f166f8da62b03ea7cbc3785aafe431eb3b5e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-09-22Birth date
    Source not recordedOriginal record not linked

Places

  • Lebazhye, Leningrad Region, Russian FederationBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40576
    SHA-256
    36c4e468bf001675f54c818a3da6255f97a1d65093bb8bca1de9b17dbf420874
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)