Active SanctionpersonID: NK-8LBTFvngVEsfnG3sSBUzjX
Ekaterina Sergeevna Frolova
Екатерина Сергеевна ФРОЛОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Ekaterina Sergeevna Frolova is currently designated under EU FSF, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. 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 Name | Ekaterina Sergeevna Frolova |
| Cyrillic Alias | Екатерина Сергеевна ФРОЛОВА |
| Sanction Program | EU FSFCA DFATD SEMA SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| 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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