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Ekaterina Mikhailovna DOROKHINA

Sanctioned entity
TypePerson[sources]
NameEkaterina Mikhailovna DOROKHINA[sources]
Other nameEkaterina Mikhaylovna DOROKHINA · ДОРОХИНА Екатерина Михайловна · Екатерина Михайловна Дорохина[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameEkaterina · Ekaterina Mikhailovna[sources]
Last nameDOROKHINA[sources]
Second nameMikhailovna[sources]
PositionMoscow City Court Judge[sources]
Last changeLast processedFirst seen

Descriptions

Moscow City Court Judge

— Australian Sanctions Consolidated List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting