Ekaterina Mikhailovna DOROKHINA

Sanctioned

ДОРОХИНА Екатерина Михайловна

Type

person

Subtype

Country

Russia

Date of birth

1971-06-15

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7811

Asset freezeTravel ban

2023-12-07activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:99

Other measure

2023-08-17activeSource

United Kingdom

UKSL

RUS1942

Asset freezeDirector disqualificationServices banTravel ban

2023-07-31activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrai...

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument