Search OpenSanctions

Advanced

Ekaterina Mikhailovna DOROKHINA

Disqualified · Sanctioned entity
TypePerson[sources]
NameEkaterina DOROKHINA · Ekaterina 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]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEkaterina · Ekaterina Mikhailovna[sources]
Last nameDOROKHINA[sources]
Second nameMikhailovna[sources]
TitleJudge[sources]
PositionMoscow City Court Judge[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Moscow City Court Judge

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments309

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

Lithuania · migracija

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,166

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: lt-mag-e1baf125091364d549d4e542694d490e96caa526 · au-dfat-7811-ekaterina-mikhailovna-dorokhina · gb-fcdo-rus1942 · gb-coh-xa79141zcs-knjcy0vcccsh0bba · ca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468 · gb-hmt-16038 · ca-sema-1-part-1-1-99-ru-ekaterina-mikhailovna-dorokhina

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting