Nina Viktorovna DOROKHOVA - Sanctions record
18.216.51.7
04.05.2025 22:41:04
Nina Viktorovna DOROKHOVA - Sanctions record

Nina Viktorovna DOROKHOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (3) CAATSA - RUSSIA
CYBER2
NPWMD
Remark (Linked To: INFOROS, OOO)
Date of publication 04.03.2022

Names (1)

Last name/Name DOROKHOVA
First name/Name Nina Viktorovna
Full name/Name Nina Viktorovna DOROKHOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.