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Ekaterina Mikhailovna DOROKHINA

Sanctioned entity

Ekaterina Mikhailovna DOROKHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EKATERINA DOROKHINA · Ekaterina Mikhailovna DOROKHINA				[sources]
Other name	Ekaterina Mikhaylovna DOROKHINA · ДОРОХИНА Екатерина Михайловна · Екатерина Михайловна Дорохина				[sources]
Birth date	1971-06-15				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Ekaterina · Ekaterina Mikhailovna				[sources]
Last name	DOROKHINA				[sources]
Second name	Mikhailovna				[sources]
Position	Moscow City Court Judge				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2023-07-31

Descriptions

Moscow City Court Judge

— Australian Sanctions Consolidated List, 2023-12-06

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-07-31	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-05-10
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-07-31	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468 · ua-nazk-person-27388 · gb-fcdo-rus1942 · au-dfat-7811-ekaterina-mikhailovna-dorokhina · lt-mag-e1baf125091364d549d4e542694d490e96caa526 · ca-sema-1-part-1-1-99-ru-ekaterina-mikhailovna-dorokhina · gb-hmt-16038

For experts: raw data explorer

Factsheet Descriptions Data sources

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