Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOROKHOVA, Nina Viktorovna · Dorokhova Nina · Dorokhova Nina Viktorovna · Nina Dorochovová · Nina Dorokhova · | [sources] | |||
Other name | Dorokhova Nina Viktorivna · ДОРОХОВА Нина Викторовна · 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 · Nina Viktorovna · Нина | [sources] | |||
ID Number | 505202442068 | [sources] | |||
INN | 505202442068 | [sources] | |||
Last name | DOROCHOVA · 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 · Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director, InfoRos
Other identifying information: TIN: 505202442068
Function: General Director of Inforos
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
NIF : 505202442068
General Director of Inforos
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
gb-fcdo-rus0788
· nz-ru-ind-1031-nina-dorokhova
· mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a
· ua-nsdc-17038-dorohova-nina-viktorivna
· eu-tb-logical-155801
· eu-fsf-eu-10496-76
· nz-ru-ind-1042
· ch-seco-64621
· usgsa-s4mrky6r3
· gb-hmt-14739
· ca-sema-1-part-1-1100-ru-nina-viktorovna-dorokhova
· ru-inn-505202442068
· ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d
· ca-sema-06d2941f604befee0849929b73e263df4a5be4d7
· ofac-35129
· au-dfat-6796-nina-viktorovna-dorokhova
· ca-sema-1-1100-ru-nina-viktorovna-dorokhova
· fr-ga-6838
· gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi
· tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Krzhizhanovskogo Street 13/2, Moscow · Krzhizhanovskogo Street 13/2, Moscow, 117218 · Krzhizhanovskogo Street 13/2, Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Inforos OOO IA Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |