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, Russia, 117218 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ca-sema-06d2941f604befee0849929b73e263df4a5be4d7
· gb-hmt-14739
· ru-inn-505202442068
· rupep-person-35871
· ua-nazk-person-531
· eu-fsf-eu-10496-76
· ua-nabc-person-531-dorokhova-nina-viktorovna
· fr-ga-6838
· ca-sema-1-part-1-1100-ru-nina-viktorovna-dorokhova
· ofac-35129
· usgsa-s4mrky6r3
· ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d
· nz-ru-ind-1031-nina-dorokhova
· eu-tb-logical-155801
· au-dfat-6796-nina-viktorovna-dorokhova
· gb-fcdo-rus0788
· ca-sema-1-1100-ru-nina-viktorovna-dorokhova
· ua-nsdc-17038-dorohova-nina-viktorivna
· mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a
· nz-ru-ind-1042
· ch-seco-64621
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Krzhizhanovskogo Street 13/2, Moscow, 117218 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos OOO IA | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Inforos OOO IA | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |