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2 SapherCheck records found for Person Ekaterina mikhailovna

Alias	EKATERINA MIKHAYLOVNA DOROKHINA ДОРОХИНА Екатерина Михайловна Екатерина Михайловна Дорохина
Profile Type	PERSON
Name	EKATERINA MIKHAILOVNA DOROKHINA
First Name	EKATERINA MIKHAILOVNA EKATERINA
Last Name	DOROKHINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-06-15
Birth-Place	RUSSIA
Position	MOSCOW CITY COURT JUDGE
First Seen	2023-07-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-07-31
Modified At	2023-07-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MOSCOW CITY COURT JUDGE

4 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-5WQyTY3DNAfDaY6j9vNy8U Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 99 Country: Canada Entity: NK-5WQyTY3DNAfDaY6j9vNy8U Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1942 Start Date: 2023-07-31 Modified At: 2023-07-31 Country: United Kingdom Entity: NK-5WQyTY3DNAfDaY6j9vNy8U Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1942 Start Date: 2023-07-31 Modified At: 2023-07-31 Listing Date: 2023-07-31 Country: United Kingdom Entity: NK-5WQyTY3DNAfDaY6j9vNy8U Program: Russia Provisions: Asset freeze Reason: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. Ekaterina Mikhailovna MIZULINA

Alias	JEKATERINA MIHAILOVNA MIZULINA JEKATERINA MICHAJLOVNA MIZULINA Мизулина Екатерина Михайловна Мизулина, Екатерина Михайловна Екатерина Михайловна МИЗУЛИНА MIZULINA YEKATRINA MIKHAILOVNA YEKATERINA MIHAILOVNA MIZULINA
Inn-Code	770605902008
Profile Type	PERSON
Name	JEKATěRINA MIZULINOVá MIZULINA EKATERINA MIKHAILOVNA 예카테리나 미줄리나 JEKATERINA MICHAJLOVNA MIZULINA Екатерина Мизулина EKATERINA MIKHAILOVNA MIZULINA ЕКАТЕРИНА МИХАЙЛОВНА МИЗУЛИНА JEKATERINA MIZULINA Мізуліна Катерина Михайлівна Екатерина Михайловна МИЗУЛИНА JEKATERINA MIZULINOVá 叶卡捷琳娜·米祖琳娜 EKATERINA MIZULINA
First Name	EKATERINA MIKHAILOVNA Екатерина EKATERINA JEKATěRINA JEKATERINA ЕКАТЕРИНА
Middle Name	MICHAJLOVNA Михайловна MIKHAILOVNA
Last Name	MIZULINA MIZULINOVá МИЗУЛИНА MIZULINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1984-09-01 1984-04-22
Birth-Place	YAROSLAVL YAROSLAVL: RUSSIE YAROSLAVL, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE YAROSLAVL, RUSSIAN FEDERATION
Position	ORGANIZERS OF POLITICAL REPRESSIONS MEMBRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE Организаторы политических репрессий FONCTION(S): PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR; MEMBRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. CHAIRWOMAN OF THE SAFE INTERNET LEAGUE (RUSSIA); MEMBER OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION DIRECTOR (2011-) PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-08
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DAUGHTER OF ELENA MIZULINA. HEAD OF THE SAFE INTERNET LEAGUE AND CONCURRENTLY A MEMBER OF THE RUSSIAN PUBLIC CHAMBER. ASSOCIATED INDIVIDUALS: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV PERSONNES ASSOCIéES: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV - EKATERINA MIZULINA EST UNE PERSONNALITé PUBLIQUE RUSSE ET PRéSIDE LA LIGUE POUR UN INTERNET SûR. À CE TITRE, ELLE EXERCE UNE CENSURE à L'ENCONTRE DE CRéATEURS DE CONTENU ET D'ARTISTES SUR INTERNET, EN SOUTIEN AU GOUVERNEMENT RUSSE ET à SES POLITIQUES. EN TANT QUE PRéSIDENTE DE LA LIGUE POUR UN INTERNET SûR, EKATERINA MIZULINA INTRODUIT DES PLAINTES OFFICIELLES AUPRèS DES SERVICES RéPRESSIFS RUSSES CONTRE DES CRéATEURS DE CONTENUS SUR INTERNET, à SAVOIR DES BLOGUEURS, AINSI QUE DES MUSICIENS, DES CéLéBRITéS ET DES INFLUENCEURS. DE CE FAIT, EKATERINA MIZULINA CONTRAINT LES CRéATEURS DE CONTENUS ET ARTISTES RUSSES SUR INTERNET SOIT à SUPPRIMER DES CONTENUS ANTIGOUVERNEMENTAUX, SOIT à CRéER DES CONTENUS FAVORABLES AU GOUVERNEMENT RUSSE ET à SES POLITIQUES. EKATERINA MIZULINA EST DONC RESPONSABLE DE VIOLATIONS GRAVES ET SYSTéMATIQUES DE LA LIBERTé D'OPINION ET D'EXPRESSION, QUI SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L'ARTICLE 21 DU TRAITé SUR L'UNION EUROPéENNE. PERSONNES ASSOCIéES: ELENA BORISOVNA MIZULINA; KONSTANTIN VALEREVICH MALOFEEV. RUSSIAN POLITICIAN (BORN 1984) HEAD OF THE SAFE INTERNET LEAGUE AND CONCURRENTLY A MEMBER OF THE RUSSIAN PUBLIC CHAMBER. RESPONSIBLE FOR ORGANIZING CENSORSHIP IN THE RUSSIAN SEGMENT OF THE INTERNET. ACTIVELY SUPPORTS RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7124

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: Belgium Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1420 Country: Canada Entity: Q106839254 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: European Union Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q106839254 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2024/417 du ...

Sanction Caption	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q106839254 Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Personnes associées: Elena Borisovna Mizulina; Konstantin Valerevich Malofeev - Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l'encontre de créateurs de contenu et d'artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d'opinion et d'expression, qui suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q106839254 Provisions: (UE) 2024/417 du 29/01/2024 Reason: Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l’encontre de créateurs de contenu et d’artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/