Active SanctionpersonID: Q4074462

Бабкіна Надія Георгіївна

Бабкина Надежда Георгиевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Бабкіна Надія Георгіївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameБабкіна Надія Георгіївна
Cyrillic AliasБабкина Надежда Георгиевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Vladimirovich Yanchuk
Игорь Владимирович Янчук
CA DFATD SEMA SANCTIONS
PJSC Russneft
ПАО НК «РуссНефть»
CA DFATD SEMA SANCTIONS
Гриденко Олександр Сергійович
Александр Сергеевич Гриденко
CA DFATD SEMA SANCTIONS
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
CA DFATD SEMA SANCTIONS

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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