Statements: Nina Viktorovna Dorokhova

Canonical ID: NK-7kRQV2CED5frdDa3RYwDCb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Krzhizhanovskogo Street 13/2 Moscow, Russia, 117218	eng	gb_coh_disqualified	`gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi`	2025-11-17
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218	eng	gb_fcdo_sanctions	`gb-fcdo-rus0788`	2024-05-09
`Person:address`	Krzhizhanovskogo Street 13/2, Moscow, 117218	eng	gb_hmt_sanctions	`gb-hmt-14739`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1`	2025-07-21
`Person:addressEntity`	`addr-f4cf661b4aec007882cdb302d6d563da019347d1`		gb_hmt_sanctions	`gb-hmt-14739`	2024-09-11
`Person:alias`	ДОРОХОВА Нина Викторовна	rus	ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:alias`	ДОРОХОВА Нина Викторовна	eng	gb_hmt_sanctions	`gb-hmt-14739`	2023-04-20
`Person:alias`	Dorokhova Nina Viktorivna		ua_nsdc_sanctions	`ua-nsdc-17038-dorohova-nina-viktorivna`	2025-05-28
`Person:alias`	Nina Viktorovna DOROCHOVA	swe	be_fod_sanctions	`eu-fsf-eu-10496-76`	2026-01-06
`Person:alias`	Nina Dorochovová	ces	be_fod_sanctions	`eu-fsf-eu-10496-76`	2025-12-01
`Person:alias`	Nina Viktorovna DOROCHOVA	slk	eu_fsf	`eu-fsf-eu-10496-76`	2026-01-06
`Person:alias`	Nina Viktorovna DOROCHOVA	slk	be_fod_sanctions	`eu-fsf-eu-10496-76`	2025-12-01
`Person:alias`	Nina Dorochovová	ces	eu_fsf	`eu-fsf-eu-10496-76`	2025-12-01
`Person:alias`	Nina Viktorovna DOROCHOVA	swe	eu_fsf	`eu-fsf-eu-10496-76`	2025-12-01
`Person:alias`	Нина Викторовна Дорохова		ca_dfatd_sema_sanctions	`ca-sema-06d2941f604befee0849929b73e263df4a5be4d7`	2024-08-06
`Person:alias`	Нина Викторовна ДОРОХОВА	fra	fr_tresor_gels_avoir	`fr-ga-6838`	2023-07-28
`Person:birthDate`	1965-11-20		fr_tresor_gels_avoir	`fr-ga-6838`	2023-07-28
`Person:birthDate`	1965-11-20		au_dfat_sanctions	`au-dfat-6796-nina-viktorovna-dorokhova`	2024-01-17
`Person:birthDate`	1965-11-20		ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:birthDate`	1965-11-20		gb_hmt_sanctions	`gb-hmt-14739`	2023-04-20
`Person:birthDate`	1965-11-20		mc_fund_freezes	`mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a`	2024-08-14
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:birthDate`	1965-11-20		jp_mof_sanctions	`ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d`	2023-12-18
`Person:birthDate`	1965-11-20		ua_nsdc_sanctions	`ua-nsdc-17038-dorohova-nina-viktorivna`	2023-04-20
`Person:birthDate`	1965-11-20		be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:birthDate`	1965-11-20		gb_coh_disqualified	`gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi`	2025-04-10
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:birthDate`	1965-11-20		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:birthDate`	1965-11-20		eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:birthDate`	1965-11-20		nz_russia_sanctions	`nz-ru-ind-1031-nina-dorokhova`	2024-03-21
`Person:birthDate`	1965-11-20		gb_fcdo_sanctions	`gb-fcdo-rus0788`	2024-05-09
`Person:birthDate`	1965-11-20		be_fod_sanctions	`be-fod-af3c3f49141000c838cc4fd6ce3f5c69f7a05f49`	2025-12-01
`Person:birthDate`	1965-11-20		us_ofac_sdn	`ofac-35129`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:birthPlace`	Russia		au_dfat_sanctions	`au-dfat-6796-nina-viktorovna-dorokhova`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17038-dorohova-nina-viktorivna`	2024-11-13
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0788`	2024-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-505202442068`	2025-12-30
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-06d2941f604befee0849929b73e263df4a5be4d7`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6r3`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-35129`	2023-04-20
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6r3`	2024-06-14
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14739`	2024-10-14
`Person:createdAt`	2022-03-25		au_dfat_sanctions	`au-dfat-6796-nina-viktorovna-dorokhova`	2025-09-26
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:fatherName`	ВИКТОРОВНА		ext_ru_egrul	`ru-inn-505202442068`	2025-12-30
`Person:fatherName`	Викторовна	rus	ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:fatherName`	Viktorovna		ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:firstName`	Nina	eng	gb_hmt_sanctions	`gb-hmt-14739`	2023-04-20
`Person:firstName`	Nina	eng	us_ofac_sdn	`ofac-35129`	2023-04-20
`Person:firstName`	Нина		be_fod_sanctions	`be-fod-af3c3f49141000c838cc4fd6ce3f5c69f7a05f49`	2025-12-01
`Person:firstName`	Nina	slk	eu_fsf	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Nina	eng	nz_russia_sanctions	`nz-ru-ind-1031-nina-dorokhova`	2024-03-21
`Person:firstName`	Нина	rus	ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:firstName`	Nina		be_fod_sanctions	`be-fod-af3c3f49141000c838cc4fd6ce3f5c69f7a05f49`	2025-12-01
`Person:firstName`	Nina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0788`	2024-05-09
`Person:firstName`	Нина	rus	be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:firstName`	НИНА		ext_ru_egrul	`ru-inn-505202442068`	2025-12-30
`Person:firstName`	Nina	eng	be_fod_sanctions	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Nina	ces	be_fod_sanctions	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Нина	rus	eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:firstName`	Nina Viktorovna		ca_dfatd_sema_sanctions	`ca-sema-06d2941f604befee0849929b73e263df4a5be4d7`	2024-08-06
`Person:firstName`	Nina	eng	eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:firstName`	Nina	ces	eu_fsf	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Нина		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:firstName`	Nina		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:firstName`	Nina	swe	eu_fsf	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Nina	slk	be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:firstName`	NINA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mrky6r3`	2024-06-14
`Person:firstName`	Nina Viktorovna	fra	fr_tresor_gels_avoir	`fr-ga-6838`	2023-07-28
`Person:firstName`	Nina	swe	be_fod_sanctions	`eu-fsf-eu-10496-76`	2026-01-06
`Person:firstName`	Nina	eng	gb_coh_disqualified	`gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi`	2025-04-10
`Person:firstName`	Nina Viktorovna	fra	mc_fund_freezes	`mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a`	2024-08-14
`Person:firstName`	Nina		ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14739`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-af3c3f49141000c838cc4fd6ce3f5c69f7a05f49`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:gender`	female		mc_fund_freezes	`mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:gender`	female		ch_seco_sanctions	`ch-seco-64621`	2023-08-16
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6838`	2023-07-28
`Person:gender`	female		us_ofac_sdn	`ofac-35129`	2023-04-20
`Person:id`	3870ef20aa9b43529e2d51b4dbd1b92fae32932d		us_sam_exclusions	`usgsa-s4mrky6r3`	2026-01-06
`Person:id`	42642655df55f0d6a2d5125f32b3040ca7608482		ch_seco_sanctions	`ch-seco-64621`	2026-01-06
`Person:id`	38be909bf93e7c8029fb09df9ddbdda89ebdd676		ext_ru_egrul	`ru-inn-505202442068`	2025-12-30
`Person:id`	814646c9082e611aff2310560a5a322da65ea564		eu_fsf	`eu-fsf-eu-10496-76`	2026-01-06
`Person:id`	c27fbae357e8c3e0fac95502a24fa6f0a987544d		mc_fund_freezes	`mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a`	2024-08-27
`Person:id`	adf65f492cab797e16cd4e02d6e8907947697daa		ca_dfatd_sema_sanctions	`ca-sema-06d2941f604befee0849929b73e263df4a5be4d7`	2025-05-19
`Person:id`	723705b29f0a99234ef8e95dadece5265cc94da4		nz_russia_sanctions	`nz-ru-ind-1031-nina-dorokhova`	2026-01-06
`Person:id`	c84abf2f8555e29b98cced88190bc73d1e65efb2		eu_travel_bans	`eu-tb-logical-155801`	2024-10-11
`Person:id`	36d2bc726213d32560508f4885c56cee55ee8260		be_fod_sanctions	`eu-fsf-eu-10496-76`	2026-01-06
`Person:id`	beb3f40c1b93bdef21ede2aabb7e896b7ab16ae0		fr_tresor_gels_avoir	`fr-ga-6838`	2026-01-06
`Person:id`	ba96518a324d3c92ee41f69940e1719b2f157bd2		jp_mof_sanctions	`ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d`	2026-01-06
`Person:id`	75b7c12db7c272dd5ba99966fef4ae9680f6ac09		gb_fcdo_sanctions	`gb-fcdo-rus0788`	2026-01-06
`Person:id`	782915aecd2e6c3a92bc5e7ea04ea73ed2048b45		ua_nsdc_sanctions	`ua-nsdc-17038-dorohova-nina-viktorivna`	2026-01-06
`Person:id`	52c47e74b3e3336be53be4d33976f46defc60b7c		gb_hmt_sanctions	`gb-hmt-14739`	2025-12-08
`Person:id`	df8351cf1b3acac00085eada7e2915a543a51ed7		au_dfat_sanctions	`au-dfat-6796-nina-viktorovna-dorokhova`	2025-09-26
`Person:id`	9bce238f0d660b38cb5da75acc7fc1a5783ebb9d		be_fod_sanctions	`be-fod-af3c3f49141000c838cc4fd6ce3f5c69f7a05f49`	2025-12-01

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