Statements: Nina 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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14739`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6r3`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17038-dorohova-nina-viktorivna`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-35129`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6796-nina-viktorovna-dorokhova`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-06d2941f604befee0849929b73e263df4a5be4d7`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35129`	2023-04-20