Active SanctionpersonID: Q4079299
Rima Akberdinovna Batalova
Баталова Рима Акбердиновна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Rima Akberdinovna Batalova has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Rima Akberdinovna Batalova |
| Cyrillic Alias | Баталова Рима Акбердиновна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Solikamsk Plant Ural
Акционерное общество "Соликамский Завод "Урал"
Andrei Mikhaylovich Tambovtsev
Андрей Михайлович ТАМБОВЦЕВ
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Акционерное общество "Научнопроизводственное объединение "Русские базовые информационные технологии"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only