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Nina Viktorovna DOROKHOVA

Sanctioned entity
Nina Viktorovna DOROKHOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDOROKHOVA Nina Viktorovna · DOROKHOVA, Nina Viktorovna · Dorokhova Nina Viktorivna · Dorokhova Nina Viktorovna · Nina Dorochovová · 10 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]
NationalityRussia[sources]
CountryRussia[sources]
First nameNina · Nina Viktorovna · НИНА · Нина[sources]
ID Number505202442068[sources]
INN505202442068[sources]
KeywordsПропагандисти, артисти, лідери думок[sources]
Last nameDOROCHOVA · DOROKHOVA · Dorochovová · Dorokhova · ДОРОХОВА[sources]
PatronymicViktorovna · ВИКТОРОВНА · Викторовна[sources]
Second nameViktorovna[sources]
Tax Number505202442068[sources]
PositionDirectrice 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Director, InfoRos

Australian Sanctions Consolidated List,

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,

Function: General Director of Inforos

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 Freezing of Assets,

General Director of Inforos

New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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