Yekaterina Sergeyevna Frolova

Sanctioned

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Last update: 01/06/2026

Name: Yekaterina Sergeyevna Frolova

Gender: label.gender.f

Birth: 1988

Nationality: RUS

Person type: label.person_type.P

Other names: Yekaterina Sergeyevna Frolova, Ekaterina Sergeevna Frolova, екатерина сергеевна фролова

Aliases: екатерина сергеевна фролова

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Entités associées: département de justice pénale du bureau du procureur général de Moscou - Ekaterina Frolova est procureur de l’État au sein du bureau du procureur général. En 2020, elle a été promue
-	Ekaterina Frolova is a state prosecutor at the Prosecutor General’s Office. In 2020, she was promoted from the Central Administrative District to prosecutor of the Criminal Justice Department of the M
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Frequently Asked Questions

1. Does Yekaterina Sergeyevna Frolova have any sanctions?

Yes, Yekaterina Sergeyevna Frolova is sanctioned by:

2. Can I receive AML sanctions alerts on Yekaterina Sergeyevna Frolova?

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 Yekaterina Sergeyevna Frolova:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.