US Treasury / OFAC
Sergey Leonidovich BATEKHIN
Person · ofac-40576
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 22 Sep 1965
- Place of birth
- Lebazhye, Leningrad Region, Russian Federation
- Addresses in source
- 9 Bolshaya Yakimanka Street, Moscow, 119180, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Batekhin Sergey Leonidovich
- Батехин Сергей Леонидович
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Source ↗Documented connections (1)
- Sergey Leonidovich BATEKHINKholdingovaya Kompaniya Interros OOO
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗