Ekaterina Sergeevna Frolova
Екатерина Сергеевна ФРОЛОВА
Compliance Profile
"Compliance Note: The entity identified as Ekaterina Sergeevna Frolova is referenced in international regulatory databases. Associations with EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-8LBTFvngVEsfnG3sSBUzjX acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF 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 Sergeevna Frolova |
| Cyrillic Alias | Екатерина Сергеевна ФРОЛОВА |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSEU JOURNAL 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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