Nina Viktorovna DOROKHOVA

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Russia
Nationality: Russia
Date of birth: 1965-11-20T00:00:00.000Z
Role: Director of InfoRos

Also known as

Aliases

[] · a Russian online news agency which is a front organization for Unit 54777 of the Russian military intelligence service GRU · DOROKHOVA, Nina Viktorovna · General Director of Inforos · Nina Dorochovová · Nina Viktorovna DOROCHOVA · Nina Viktorovna DOROCHOVA; Нина Викторовна ДОРОХОВА; Nina Dorochovová; Nina Viktorovna DOROKHOVA · Nina Viktorovna DOROKHOVA · Викторовна · ДОРОХОВА · Нина · Нина Викторовна Дорохова · Нина Викторовна ДОРОХОВА · Нина Викторовна ДОРОХОВА Nina Viktorovna DOROKHOVA Nina Viktorovna DOROCHOVA Nina Dorochovová Nina Viktorovna DOROCHOVA · ニーナ・ドロホヴァ; Nina Dorokhova

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	16/08/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	28/07/2023	source ↗
EU_FSF	UKR	EU FSF: UKR (2023/1563 (OJ L 190 I))	Ukraine	28/07/2023	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	02/02/2023	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0788)	Russia	15/03/2022	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation	—	source ↗
OFAC_SDN	CYBER2	OFAC SDN: CYBER2		—	source ↗
OFAC_SDN	CAATSA - RUSSIA	OFAC SDN: CAATSA - RUSSIA	Russia	—	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	02/02/2023	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

DOROKHOVA Nina Viktorovna

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: dorokhova, nina, viktorovna
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

DOROKHOVA Nina Viktorovna

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: dorokhova, nina, viktorovna
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.