Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOROKHOVA, Nina Viktorovna · Dorokhova Nina Viktorivna · Dorokhova Nina Viktorovna · NINA VIKTOROVNA DOROKHOVA · Nina Dorochovová · | [sources] | |||
Other name | Dorokhova Nina · ДОРОХОВА Нина Викторовна · Дорохова Нина Викторовна · Дорохова Ніна Вікторівна · Нина Викторовна ДОРОХОВА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | NINA VIKTOROVNA · Nina · Nina Viktorovna · НИНА · Нина | [sources] | |||
ID Number | 505202442068 | [sources] | |||
INN | 505202442068 | [sources] | |||
Last name | DOROCHOVA · DOROKHOVA · Dorochovová · Dorokhova · ДОРОХОВА | [sources] | |||
Middle name | Viktorovna · Викторовна | [sources] | |||
Patronymic | Viktorovna · ВИКТОРОВНА · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Tax Number | 505202442068 | [sources] | |||
Position | Director of InfoRos · Directrice générale d’Inforos · General Director of Inforos, a Russian online news agency which is a front organization for Unit 54777 of the Russian military intelligence service GRU · InfoRos Director · インフォロス部長 | [sources] | |||
Address | Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-06d2941f604befee0849929b73e263df4a5be4d7
· nz-ru-ind-1031-nina-dorokhova
· ofac-35129
· gb-fcdo-rus0788
· ua-nabc-person-531-dorokhova-nina-viktorovna
· ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d
· ua-nazk-person-531
· rupep-person-35871
· au-dfat-6796-nina-viktorovna-dorokhova
· eu-tb-logical-155801
· ca-sema-1-part-1-1100-ru-nina-viktorovna-dorokhova
· mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a
· ch-seco-64621
· fr-ga-6838
· ca-sema-1-1100-ru-nina-viktorovna-dorokhova
· eu-fsf-eu-10496-76
· gb-hmt-14739
· ua-nsdc-17038-dorohova-nina-viktorivna
· nz-ru-ind-1042
· ru-inn-505202442068
· usgsa-s4mrky6r3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Krzhizhanovskogo Street 13/2, Moscow, 117218 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos OOO IA Sanctioned entity | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Inforos OOO IA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |