Keep updated
Get in touch
Canonical ID: NK-7kRQV2CED5frdDa3RYwDCb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Krzhizhanovskogo Street 13/2, Moscow, 117218 | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1 | ||||
Person:address | Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 | eng | gb_fcdo_sanctions | gb-fcdo-rus0788 | |||
Person:address | Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218 | eng | gb_coh_disqualified | gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi | |||
Person:addressEntity | addr-f4cf661b4aec007882cdb302d6d563da019347d1 | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:alias | ДОРОХОВА Нина Викторовна | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:alias | Dorokhova Nina Viktorivna | ua_nsdc_sanctions | ua-nsdc-17038-dorohova-nina-viktorivna | ||||
Person:alias | ДОРОХОВА Нина Викторовна | rus | ch_seco_sanctions | ch-seco-64621 | |||
Person:alias | Нина Викторовна ДОРОХОВА | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:alias | Нина Викторовна Дорохова | ca_dfatd_sema_sanctions | ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 | ||||
Person:birthDate | 1965-11-20 | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:birthDate | 1965-11-20 | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:birthDate | 1965-11-20 | eu_fsf | eu-fsf-eu-10496-76 | ||||
Person:birthDate | 1965-11-20 | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:birthDate | 1965-11-20 | eng | gb_fcdo_sanctions | gb-fcdo-rus0788 | |||
Person:birthDate | 1965-11-20 | jpn | jp_mof_sanctions | ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d | |||
Person:birthDate | 1965-11-20 | ua_nsdc_sanctions | ua-nsdc-17038-dorohova-nina-viktorivna | ||||
Person:birthDate | 1965-11-20 | eng | us_ofac_sdn | ofac-35129 | |||
Person:birthDate | 1965-11-20 | be_fod_sanctions | eu-fsf-eu-10496-76 | ||||
Person:birthDate | 1965-11-20 | au_dfat_sanctions | au-dfat-6796-nina-viktorovna-dorokhova | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:birthDate | 1965-11-20 | eng | gb_coh_disqualified | gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-10496-76 | ||||
Person:birthDate | 1965-11-20 | fra | mc_fund_freezes | mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a | |||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-10496-76 | ||||
Person:birthDate | 1965-11-20 | ch_seco_sanctions | ch-seco-64621 | ||||
Person:birthDate | 1965-11-20 | nz_russia_sanctions | nz-ru-ind-1031-nina-dorokhova | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6796-nina-viktorovna-dorokhova | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17038-dorohova-nina-viktorivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35129 | |||
Person:country | ru | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6r3 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1 | ||||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0788 | |||
Person:createdAt | 2022-03-25 | au_dfat_sanctions | au-dfat-6796-nina-viktorovna-dorokhova | ||||
Person:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64621 | ||||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6r3 | |||
Person:fatherName | ВИКТОРОВНА | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:fatherName | Viktorovna | ch_seco_sanctions | ch-seco-64621 | ||||
Person:fatherName | Викторовна | rus | ch_seco_sanctions | ch-seco-64621 | |||
Person:firstName | НИНА | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:firstName | Nina | eng | nz_russia_sanctions | nz-ru-ind-1031-nina-dorokhova | |||
Person:firstName | Nina Viktorovna | ca_dfatd_sema_sanctions | ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 | ||||
Person:firstName | Nina Viktorovna | fra | mc_fund_freezes | mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a | |||
Person:firstName | Nina | slk | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:firstName | Нина | rus | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:firstName | Nina Viktorovna | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:firstName | Nina | eng | gb_fcdo_sanctions | gb-fcdo-rus0788 | |||
Person:firstName | Nina | eng | eu_fsf | eu-fsf-eu-10496-76 | |||
Person:firstName | Nina | ch_seco_sanctions | ch-seco-64621 | ||||
Person:firstName | Нина | rus | ch_seco_sanctions | ch-seco-64621 | |||
Person:firstName | Nina | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:firstName | Нина | rus | eu_fsf | eu-fsf-eu-10496-76 | |||
Person:firstName | Нина | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:firstName | NINA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrky6r3 | |||
Person:firstName | Nina | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:firstName | Nina | eng | us_ofac_sdn | ofac-35129 | |||
Person:firstName | Nina | eng | gb_coh_disqualified | gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi | |||
Person:gender | female | slk | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:gender | female | rus | eu_fsf | eu-fsf-eu-10496-76 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-64621 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-35129 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:id | 7e85207efecaf987baeb2946c0f39a62c454b75c | be_fod_sanctions | eu-fsf-eu-10496-76 | ||||
Person:id | 3ed9e67222617d7f4c0b167b2b31b7c9c71d751a | us_trade_csl | ofac-35129 | ||||
Person:id | ab1b6586524a972d681038828bb76b76f57e36b3 | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:id | e08ad2d1f9d1277f11289e4cfff531b81bf0abca | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:id | c27fbae357e8c3e0fac95502a24fa6f0a987544d | fra | mc_fund_freezes | mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a | |||
Person:id | f3b009cc75f7d7293a0b3317a0bbda12b2ca324e | ch_seco_sanctions | ch-seco-64621 | ||||
Person:id | eed5ec16594506c1661f69bd9d971708d7411d81 | ua_nsdc_sanctions | ua-nsdc-17038-dorohova-nina-viktorivna | ||||
Person:id | adf65f492cab797e16cd4e02d6e8907947697daa | ca_dfatd_sema_sanctions | ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 | ||||
LegalEntity:id | 5e849a0ccf3f56a398bd391d3d8b85ec2ddc01e1 | tw_shtc | tw-shtc-5e64165a9e65cdc9449d39001a743c208318c7f1 | ||||
Person:id | 01fab23fd53cadc3f70a1f1d55b9984852c61d79 | eng | gb_fcdo_sanctions | gb-fcdo-rus0788 | |||
Person:id | c84abf2f8555e29b98cced88190bc73d1e65efb2 | eu_travel_bans | eu-tb-logical-155801 | ||||
Person:id | c9ae46f8835f210fbd29ed6643ddc572eef0cb04 | nz_russia_sanctions | nz-ru-ind-1031-nina-dorokhova | ||||
Person:id | ec4ca2e91236c0d14b1d5f4314d94b47f488f938 | eng | gb_hmt_sanctions | gb-hmt-14739 | |||
Person:id | 9f7799bafa9e4599d2caf6f7d48fb09225436c79 | jpn | jp_mof_sanctions | ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d | |||
Person:id | 29c084d8d06c3830576532f9ab71f4a4ae62aac5 | eng | us_ofac_sdn | ofac-35129 | |||
Person:id | 8eaccfcde772977f654fa83a8c722c3a8a699712 | eu_fsf | eu-fsf-eu-10496-76 | ||||
Person:id | 831add5492ec3e4e346879886f019016faeb25fd | eng | gb_coh_disqualified | gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi | |||
Person:id | df8351cf1b3acac00085eada7e2915a543a51ed7 | au_dfat_sanctions | au-dfat-6796-nina-viktorovna-dorokhova | ||||
Person:id | b6e9601c6773b21cb69f2032fa2f6246bcde31d9 | eng | us_sam_exclusions | usgsa-s4mrky6r3 | |||
Person:idNumber | 505202442068 | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:innCode | 505202442068 | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:lastName | DOROKHOVA | eng | gb_coh_disqualified | gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi | |||
Person:lastName | DOROKHOVA | fra | fr_tresor_gels_avoir | fr-ga-6838 | |||
Person:lastName | Dorochovová | ces | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:lastName | DOROCHOVA | swe | eu_fsf | eu-fsf-eu-10496-76 | |||
Person:lastName | ДОРОХОВА | rus | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:lastName | DOROKHOVA | eng | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:lastName | DOROCHOVA | slk | be_fod_sanctions | eu-fsf-eu-10496-76 | |||
Person:lastName | ДОРОХОВА | ext_ru_egrul | ru-inn-505202442068 | ||||
Person:lastName | DOROKHOVA | ca_dfatd_sema_sanctions | ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 | ||||
Person:lastName | DOROKHOVA | fra | mc_fund_freezes | mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a | |||
Person:lastName | DOROKHOVA | eng | eu_fsf | eu-fsf-eu-10496-76 | |||