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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 Viktorivna · Dorokhova Nina Viktorovna · NINA VIKTOROVNA DOROKHOVA · Nina Dorochovová · 8 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	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NINA VIKTOROVNA · Nina · Nina Viktorovna · НИНА · Нина				[sources]
ID Number	`505202442068`				[sources]
INN	`505202442068`				[sources]
Last name	DOROCHOVA · DOROKHOVA · Dorochovová · Dorokhova · ДОРОХОВА				[sources]
Middle name	Viktorovna · Викторовна				[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 · インフォロス部長				[sources]
Address	Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Director, InfoRos

— Australian Sanctions Consolidated List, 2023-04-20

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

Other identifying information: TIN: 505202442068

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

Function: General Director of Inforos

— 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 National Asset Freezing System, 2023-07-28

NIF : 505202442068

— Monaco National Fund Freezing List, 2024-08-14

General Director of Inforos

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Krzhizhanovskogo Street 13/2, Moscow, 117218	-

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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-07-28	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-07-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
TREAS-OFAC	Reciprocal	2022-03-03	-
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	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

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 · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35129 · ca-sema-06d2941f604befee0849929b73e263df4a5be4d7 · ua-nsdc-17038-dorohova-nina-viktorivna · usgsa-s4mrky6r3 · ja-mof-8e253322020bcf568c37d2980b8ed5d8d53e9b0d · fr-ga-6838 · ru-inn-505202442068 · nz-ru-ind-1031-nina-dorokhova · gb-hmt-14739 · mc-freezes-0e1183699ff738ab34d76ec517d412ad56d8a77a · eu-tb-logical-155801 · au-dfat-6796-nina-viktorovna-dorokhova · gb-fcdo-rus0788 · ua-nabc-person-531-dorokhova-nina-viktorovna · ua-nazk-person-531 · ch-seco-64621 · ca-sema-1-1100-ru-nina-viktorovna-dorokhova · rupep-person-35871 · ca-sema-1-part-1-1100-ru-nina-viktorovna-dorokhova · nz-ru-ind-1042 · eu-fsf-eu-10496-76

For experts: raw data explorer

Factsheet Descriptions Data sources

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