Statements: Ekaterina Mikhailovna DOROKHINA

Canonical ID: NK-5WQyTY3DNAfDaY6j9vNy8U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДОРОХИНА Екатерина Михайловнаenggb_hmt_sanctionsgb-hmt-16038
Person:aliasEkaterina Mikhaylovna DOROKHINAau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:aliasЕкатерина Михайловна Дорохинаca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16038
Person:birthDate1971-06-15lt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:birthDate1971-06-15enggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:birthDate1971-06-15enggb_hmt_sanctionsgb-hmt-16038
Person:birthDate1971-06-15au_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:birthDate1971-06-15ca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:birthDate1971-06-15enggb_fcdo_sanctionsgb-fcdo-rus1942
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:citizenshipruau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:countryruca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:createdAt2023-07-31enggb_hmt_sanctionsgb-hmt-16038
Person:createdAt2023-12-07au_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:firstNameEkaterinaenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:firstNameEkaterinaenggb_hmt_sanctionsgb-hmt-16038
Person:firstNameEkaterina Mikhailovnaca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:firstNameEkaterinaenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16038
Person:genderfemalelt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:id73340677be6172ac8493a3622da1e286dd4a2bbbenggb_hmt_sanctionsgb-hmt-16038
Person:idc82097ecdcd738227d0b53dab8054f0bd055e661enggb_fcdo_sanctionsgb-fcdo-rus1942
Person:id3f0a49ac429a4abe82947df107379f25c0c348f0ca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:id75acd5b08523f8a6685c821f7c299e2cdea09148lt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:idc8b46e51dd0cc0a00cd87838a5b9fc7082b891beau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:idaca3697d9f9caa12ecee6a6328d682f30c317c1fenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:lastNameDOROKHINAenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:lastNameDOROKHINAca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:lastNameDOROKHINAenggb_hmt_sanctionsgb-hmt-16038
Person:lastNameDOROKHINAenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:modifiedAt2023-07-31enggb_hmt_sanctionsgb-hmt-16038
Person:nameEkaterina DOROKHINAenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:nameEkaterina Mikhailovna DOROKHINAca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:nameEkaterina Mikhailovna DOROKHINAenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:nameEkaterina Mikhailovna DOROKHINAau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:nameEkaterina Mikhailovna DOROKHINAenggb_hmt_sanctionsgb-hmt-16038
Person:nameEKATERINA DOROKHINAlitlt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16038
Person:nationalityruenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1942
Person:notesMoscow City Court Judgeau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:positionMoscow City Court Judgeenggb_hmt_sanctionsgb-hmt-16038
Person:positionMoscow City Court Judgeenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16038
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:secondNameMikhailovnaenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:secondNameMikhailovnaenggb_hmt_sanctionsgb-hmt-16038
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xa79141zCs-KNJCY0VCccsh0BbAenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:titleJudgeenggb_hmt_sanctionsgb-hmt-16038
Person:topicssanctionlt_magnitsky_amendmentslt-mag-e1baf125091364d549d4e542694d490e96caa526
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xa79141zcs-knjcy0vcccsh0bba
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1942
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16038
Person:topicssanctionau_dfat_sanctionsau-dfat-7811-ekaterina-mikhailovna-dorokhina
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-44d9be6bb272b5aa71509c0f6a79ec8b98d32468
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