Active SanctionpersonID: Q4079299
Rima Akberdinovna Batalova
Рима Акбердиновна Баталова
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Rima Akberdinovna Batalova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | Рима Акбердиновна Баталова |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Sergeevich Gordeev
Юрий Сергеевич ГОРДЕЕВ
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Открытое акционерное общество «32 ремонтный завод средств обеспечения полетов»
Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo”
Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО"
JSC “stc 'Atlas'”
Ационерное общество «Научно-технический центр «Атлас»
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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