Ekaterina Mikhailovna Dorokhina
Екатерина Михайловна Дорохина
Compliance Profile
"Compliance Notice: Ekaterina Mikhailovna Dorokhina is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 | Екатерина Михайловна Дорохина |
| Sanction Program | CA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTSGB FCDO SANCTIONSAU DFAT 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.