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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Фролова Екатерина Сергеевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:58

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/frolova/

Frolova Ekaterina Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:58

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/frolova/

Екатерина Сергеевна ФРОЛОВА

Date of Birth: 1988-01-01

Type: individual

Updated: 2026-05-30 08:26:12

Accuracy: 75

Information:

Remark: Associated entities: Criminal Justice Department of the Moscow Prosecutor’s Office
Function: Ekaterina Frolova is a state prosecutor at the Prosecutor General’s Office. In 2020, she was promoted from the Central Administrative District to prosecutor of the Criminal Justice Department of the Moscow Prosecutor’s Office. In that position, she acted as the prosecutor in several proceedings against Alexei Navalny. In February 2021, she supported in court the replacement of Alexei Navalny’s suspended sentence with a term of actual imprisonment in the Yves Rocher case, despite his treatment at the Charité clinic, the expiration of his probationary period and the ruling of the European Court of Human Rights.
Birth: 1988-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekaterina Sergeevna FROLOVA

Date of Birth: 1988-01-01

Type: individual

Updated: 2026-05-30 08:26:12

Accuracy: 75

Information:

Remark: Associated entities: Criminal Justice Department of the Moscow Prosecutor’s Office
Function: Ekaterina Frolova is a state prosecutor at the Prosecutor General’s Office. In 2020, she was promoted from the Central Administrative District to prosecutor of the Criminal Justice Department of the Moscow Prosecutor’s Office. In that position, she acted as the prosecutor in several proceedings against Alexei Navalny. In February 2021, she supported in court the replacement of Alexei Navalny’s suspended sentence with a term of actual imprisonment in the Yves Rocher case, despite his treatment at the Charité clinic, the expiration of his probationary period and the ruling of the European Court of Human Rights.
Birth: 1988-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ekaterina Sergeevna FROLOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-30 08:26:12

Accuracy: 75

Information:

Remark: Associated entities: Criminal Justice Department of the Moscow Prosecutor’s Office
Function: Ekaterina Frolova is a state prosecutor at the Prosecutor General’s Office. In 2020, she was promoted from the Central Administrative District to prosecutor of the Criminal Justice Department of the Moscow Prosecutor’s Office. In that position, she acted as the prosecutor in several proceedings against Alexei Navalny. In February 2021, she supported in court the replacement of Alexei Navalny’s suspended sentence with a term of actual imprisonment in the Yves Rocher case, despite his treatment at the Charité clinic, the expiration of his probationary period and the ruling of the European Court of Human Rights.
Birth: 1988-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions