Active SanctionpersonID: Q4496447
Batu Sergeyevich Khasikov
Хасиков Бату Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-05
Compliance Profile
"Compliance Notice: Batu Sergeyevich Khasikov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Batu Sergeyevich Khasikov |
| Cyrillic Alias | Хасиков Бату Сергеевич |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Акционерное Общество Синара Транспортне Машиний
Limited Liability Company New Decisions 3
Общество С Ограниченной Ответственностью Новые Решения 3
Mikhail Leonidovich Sereda
Середа Михаил Леонидович
Natallia Butrym
Наталля Бутрым
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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