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: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:firstName`	Нина	rus	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	slk	be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:firstName`	Нина	rus	be_fod_sanctions	`eu-fsf-eu-10496-76`	2023-12-06
`Person:firstName`	НИНА		ext_ru_egrul	`ru-inn-505202442068`	2025-07-21
`Person:firstName`	Nina	eng	gb_coh_disqualified	`gb-coh-b0ay8f51wcj4hbxicubvt0ruhzi`	2025-04-10
`Person:firstName`	Nina	eng	us_ofac_sdn	`ofac-35129`	2023-04-20
`Person:firstName`	Nina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0788`	2024-05-09
`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`	Нина	rus	eu_fsf	`eu-fsf-eu-10496-76`	2023-08-02
`Person:firstName`	Nina Viktorovna	fra	fr_tresor_gels_avoir	`fr-ga-6838`	2023-07-28
`Person:firstName`	Nina	eng	nz_russia_sanctions	`nz-ru-ind-1031-nina-dorokhova`	2024-03-21
`Person:firstName`	Nina		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:firstName`	Нина		eu_travel_bans	`eu-tb-logical-155801`	2023-09-04
`Person:firstName`	NINA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mrky6r3`	2024-06-14