Ekaterina Mikhailovna Dorokhina
ДОРОХИНА Екатерина Михайловна
Compliance Profile
"Compliance Notice: Ekaterina Mikhailovna Dorokhina is a listed Individual subject to restrictive measures. Active records found in: LT MAGNITSKY AMENDMENTS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against LT MAGNITSKY AMENDMENTS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ekaterina Mikhailovna Dorokhina |
| Cyrillic Alias | ДОРОХИНА Екатерина Михайловна |
| Sanction Program | LT MAGNITSKY AMENDMENTSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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