Active SanctionpersonID: Q85858288
Alla Barkhatnova
Алла Викторовна Бархатнова
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Alla Barkhatnova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alla Barkhatnova |
| Cyrillic Alias | Алла Викторовна Бархатнова |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Vladimirovich Ushakov
Сяргей Уладзiмiравiч УШАКОЎ
Vadim Viktorovich Bulgakov
Вадим Викторович БУЛГАКОВ
Joint Stock Company Scientific and Production Association Pribor Named After S S Golembiovsky
Акционерное Общество «Научно-Производственное Объединение «Прибор» имени С.С. Голембиовского»
the Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Центр Военно-спортивной Подготовки И Патриотического Воспитания Молодежи «Воин»
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