Type | Person | [sources] |
---|---|---|
Name | DOROKHOVA Nina Viktorovna · DOROKHOVA, Nina Viktorovna · Nina Viktorovna DOROKHOVA · Nina Viktorovna Dorokhova · ДОРОХОВА Нина Викторовна · 3 more... | [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 | Russia | [sources] |
Country | Russia | [sources] |
First name | Nina · НИНА | [sources] |
INN | 505202442068 | [sources] |
Keywords | Пропаганда · Пропагандисти, артисти, лідери думок | [sources] |
Last name | DOROKHOVA · Dorokhova · ДОРОХОВА | [sources] |
Patronymic | ВИКТОРОВНА | [sources] |
Second name | Viktorovna | [sources] |
Position | General Director of LLC IA "Inforos" · Генеральний директор ТОВ ІА "Інфорос" · Генеральный директор ООО ИА "Инфорос" | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Director, InfoRos
General Director of Inforos
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INFOROS, OOO)
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Inforos, OOO | 5 | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Inforos, OOO | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Inforos, OOO | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-531-dorokhova-nina-viktorovna
· ca-sema-1-1100-ru-nina-viktorovna-dorokhova
· ua-nsdc-17038-dorohova-nina-viktorivna
· gb-hmt-14739
· nz-ru-ind-1042
· au-dfat-6796-nina-viktorovna-dorokhova
· ofac-35129
· ru-inn-505202442068
For experts: raw data explorer
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