Active SanctionpersonID: NK-8LBTFvngVEsfnG3sSBUzjX

Ekaterina Sergeevna Frolova

Екатерина Сергеевна ФРОЛОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Ekaterina Sergeevna Frolova is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameEkaterina Sergeevna Frolova
Cyrillic AliasЕкатерина Сергеевна ФРОЛОВА
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nadezhda Nikolaevna Boltenko
Надежда Николаевна БОЛТЕНКО
EU FSF
Evgeny Stepanovich Savchenko
Евгений Степанович Савченко
EU FSF
Irina Viktorovna Belykh
Ирина Викторовна Белых
EU FSF
Uladzimir Uladzimiravich Navumau
Владимир Владимирович НАУМОВ
EU FSF

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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