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Individual15 sanctions listsRussia

Nina Viktorovna Dorokhova

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nina Viktorovna Dorokhova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7kRQV2CED5frdDa3RYwDCb
Date of Birth
Nov 20, 1965
Place of Birth
Russia
Gender
female
Position
Directrice générale d’Inforos
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nina Viktorovna Dorokhova appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia; Krzhizhanovskogo Street 13/2, Moscow, Russia, 117218

Aliases (14)

Also Known As
DOROKHOVA, Nina Viktorovna
Nina Viktorovna DOROKHOVA
Nina Viktorovna DOROCHOVA
Нина Викторовна ДОРОХОВА
Дорохова Нина Викторовна
Nina Dorochovová
Nina Dorokhova
Dorokhova Nina
ニーナ・ドロホヴァ
Dorokhova Nina Viktorovna
Дорохова Ніна Вікторівна
ДОРОХОВА Нина Викторовна
Dorokhova Nina Viktorivna
Нина Викторовна Дорохова

Identification Numbers

TypeNumber
ID Number505202442068

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.