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Nina Viktorovna DOROKHOVA

Sanctioned entity

Nina Viktorovna DOROKHOVA is subject to sanctions. See the individual program listings below.

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	1965-11-20				[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	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 · Nina Dorokhova - founder and general director of the Inforos information agency · 3 more...				[sources]
Address	Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Director, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

Function: General Director of Inforos

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Other identifying information: TIN: 505202442068

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-08-16

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, 2023-07-28

General Director of Inforos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Inforos OOO IA	5	2019-03-21	-

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	2017-05-04	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-07-28	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Federal Public Service Finance	UKR	2023-07-28	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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 Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,699

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

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

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,080

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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 · gb-fcdo-rus0788 · au-dfat-6796-nina-viktorovna-dorokhova · nz-ru-ind-1031-nina-dorokhova · eu-tb-logical-155801 · fr-ga-6838 · ch-seco-64621 · gb-hmt-14739 · nz-ru-ind-1042 · ua-nabc-person-531-dorokhova-nina-viktorovna · rupep-person-35871 · ua-nazk-person-531 · ca-sema-1-1100-ru-nina-viktorovna-dorokhova · eu-fsf-eu-10496-76 · ru-inn-505202442068 · ua-nsdc-17038-dorohova-nina-viktorivna · ofac-35129

For experts: raw data explorer

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