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Individual4 sanctions listsRussia

Ekaterina Mikhailovna DOROKHINA

First seen Dec 6, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Ekaterina Mikhailovna DOROKHINA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-5WQyTY3DNAfDaY6j9vNy8U
Date of Birth
Jun 15, 1971
Place of Birth
Russia
Gender
female
Position
Moscow City Court Judge
First Seen
Dec 6, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ekaterina Mikhailovna DOROKHINA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • lt_magnitsky_amendments
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
EKATERINA DOROKHINA
Екатерина Михайловна Дорохина
ДОРОХИНА Екатерина Михайловна
Ekaterina Mikhaylovna DOROKHINA

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au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
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ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more
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ch_seco_sanctionsgb_fcdo_sanctionsca_dfatd_sema_sanctions+2 more
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Ministry of Internal Affairs of the Russian FederationEntity
ca_dfatd_sema_sanctions
Ilia Vladimirovich SidorovIndividual
gb_fcdo_sanctionsau_dfat_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.