Active SanctionpersonID: NK-7DqrqPmq6g8ECCSamZXD9w

Римар Михайло Анатолійович

Михаил Анатольевич Рымарь

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

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

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameРимар Михайло Анатолійович
Cyrillic AliasМихаил Анатольевич Рымарь
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
UA NSDC SANCTIONS
Костарев Віталій Сергійович
Виталий Сергеевич Костарев
UA NSDC SANCTIONS
Alexander Vladimirovich Smirnov
Смирнов Александр Владимирович
UA NSDC SANCTIONS
Демченко Тетяна Трохимівна
Татьяна Трофимовна Демченко
UA NSDC 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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