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Nina Viktorovna DOROKHOVA

Sanctioned entity
TypePerson[sources]
NameDOROKHOVA, Nina Viktorovna · Dorokhova Nina Viktorivna · Dorokhova Nina Viktorovna · NINA VIKTOROVNA DOROKHOVA · Nina Dorochovová · 8 more...[sources]
Other nameDorokhova Nina · ДОРОХОВА Нина Викторовна · Дорохова Нина Викторовна · Дорохова Ніна Вікторівна · Нина Викторовна ДОРОХОВА · 1 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNINA VIKTOROVNA · Nina · Nina Viktorovna · НИНА · Нина[sources]
ID Number505202442068[sources]
INN505202442068[sources]
Last nameDOROCHOVA · DOROKHOVA · Dorochovová · Dorokhova · ДОРОХОВА[sources]
Middle nameViktorovna · Викторовна[sources]
PatronymicViktorovna · ВИКТОРОВНА · Викторовна[sources]
Second nameViktorovna[sources]
Tax Number505202442068[sources]
PositionDirector 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]
AddressKrzhizhanovskogo Street 13/2, Moscow, Russia, 117218[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, InfoRos

Australian Sanctions Consolidated List,

Function: General Director of Inforos

Swiss SECO Sanctions/Embargoes,

Nina Dorokhova is a founder and General Director of Inforos, an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. Therefore, Nina Dorokhova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Other identifying information: TIN: 505202442068

Swiss SECO Sanctions/Embargoes,

Nina Dorokhova est fondatrice et directrice générale d’Inforos, une agence de presse en ligne chargée de la mise en place de plus de 270 médias relais d’information en ligne qui diffusent de la propagande en appui à la guerre d’agression russe contre l’Ukraine. Il s’agit d’une organisation paravent de l’unité 54777 de la GRU, le service de renseignement militaire russe, qui est responsable d’opérations psychologiques. Nina Dorokhova est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

French National Asset Freezing System,

NIF : 505202442068

Monaco National Fund Freezing List,

General Director of Inforos

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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