amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nina Viktorovna DOROKHOVA

Nina Viktorovna DOROKHOVA

⚠ Sanctioned · 8 active programs
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

Designation timeline · 8

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 16/08/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1563 (OJ L 190 I)) Ukraine 28/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
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 ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 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
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

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
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.