Entity record
Mikhail DOROFEEVPerson
Mikhail DOROFEEV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Mikhail Dorofeev holds the title Deputy Chairman of PSB (Promsvyazbank), confirmed via a PSB corporate press release distributed through Interfax and independently in a Vedomosti interview that cites him in that capacity.
Adverse media
As PSB Deputy Chairman, Dorofeev has publicly described PSB's expansion into Russian-occupied Ukrainian territory, citing over 450 branches and roughly 3 million retail clients across the Donetsk, Luhansk, Zaporizhzhia and Kherson regions, and personally opened a branch in occupied Nova Kakhovka (Kherson region).
Key properties
- Position
- Associated entities: PSB Bank; Deputy Chairman of PSB Bank
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Mikhail DorofeevPublic figureRU
A Russian stage and film actor (8 Jul 1943 - 2 Jun 2014), credited in 54 film/TV productions including Russian Ark (2002).
Why the mix-up: Shares the full name 'Mikhail Dorofeev' with the sanctioned PSB Deputy Chairman; a name-only screen returns both.
How to tell them apart:- Deceased 2 June 2014, years before this listing and before the listed banker's cited PSB tenure
- Acting and theatre-directing career, no financial-sector nexus
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mikhail DOROFEEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-dorofeev-nk0c61a5bf/
Machine-readable export (FTM + lineage): /data/entities/0c.json (record key nk0c61a5bf)