Ekaterina Mikhailovna Dorokhina

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Ekaterina Mikhailovna Dorokhina

Gender: label.gender.f

Birth: 1971-06-15 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: ДОРОХИНА Екатерина Михайловна

Aliases: екатерина михайловна дорохина

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-
-	(UK Sanctions List Ref):RUS1942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Ekaterin
-	Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladim

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ekaterina Mikhailovna Dorokhina have any sanctions?

Yes, Ekaterina Mikhailovna Dorokhina is sanctioned by:

2. Can I receive AML sanctions alerts on Ekaterina Mikhailovna Dorokhina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ekaterina Mikhailovna Dorokhina:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.