Ekaterina Mikhailovna Dorokhina
Екатерина Михайловна Дорохина
Compliance Profile
"Status Update: This dossier concerning Ekaterina Mikhailovna Dorokhina reflects current compliance data. Presence on lists such as GB HMT SANCTIONS, LT MAGNITSKY AMENDMENTS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-5WQyTY3DNAfDaY6j9vNy8U) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on GB HMT 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 Name | Ekaterina Mikhailovna Dorokhina |
| Cyrillic Alias | Екатерина Михайловна Дорохина |
| Sanction Program | GB HMT SANCTIONSLT MAGNITSKY AMENDMENTSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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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