Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOROKHOVA Nina Viktorovna · DOROKHOVA, Nina Viktorovna · Dorokhova Nina Viktorivna · Dorokhova Nina Viktorovna · Nina Dorochovová · 10 more... | [sources] | |||
Other name | Dorokhova Nina · ДОРОХОВА Нина Викторовна · Дорохова Нина Викторовна · Дорохова Ніна Вікторівна · Нина Викторовна ДОРОХОВА · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Nina · Nina Viktorovna · НИНА · Нина | [sources] | |||
ID Number | 505202442068 | [sources] | |||
INN | 505202442068 | [sources] | |||
Keywords | Пропагандисти, артисти, лідери думок | [sources] | |||
Last name | DOROCHOVA · DOROKHOVA · Dorochovová · Dorokhova · ДОРОХОВА | [sources] | |||
Patronymic | Viktorovna · ВИКТОРОВНА · Викторовна | [sources] | |||
Second name | Viktorovna | [sources] | |||
Tax Number | 505202442068 | [sources] | |||
Position | 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 · Nina Dorokhova - founder and general director of the Inforos information agency · Нина Дорохова - основательница и генеральный директор информационного агентства "Инфорос" · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
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
ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d
· ofac-35129
· ch-seco-64621
· gb-hmt-14739
· nz-ru-ind-1042
· ru-inn-505202442068
· ua-nazk-person-531
· rupep-person-35871
· eu-fsf-eu-10496-76
· ua-nsdc-17038-dorohova-nina-viktorivna
· fr-ga-6838
· eu-tb-logical-155801
· au-dfat-6796-nina-viktorovna-dorokhova
· nz-ru-ind-1031-nina-dorokhova
· ca-sema-1-1100-ru-nina-viktorovna-dorokhova
· ua-nabc-person-531-dorokhova-nina-viktorovna
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Krzhizhanovskogo Street 13/2, Moscow | Russia |
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 | - |