Entity record
Nina Viktorovna DOROCHOVAPerson
Nina Viktorovna DOROCHOVA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs CAATSA - RUSSIA, CYBER2, NPWMD, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Nina Viktorovna DOROCHOVA
- Nina Dorochovová
- Нина Викторовна ДОРОХОВА (Cyrl)
- ДОРОХОВА Нина Викторовна (Cyrl)
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: INFOROS, OOO) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Director of 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
Identifiers
- Gender
- Female
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- National Fiscal Code
- 505202442068
- OFSI Group ID
- 14739
- UK Sanctions List Unique ID
- RUS0788
Addresses
RussiaKrzhizhanovskogo Street 13/2, Moscow, 117218Krzhizhanovskogo Street 13/2, Moscow, 117218, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nina Viktorovna DOROCHOVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nina-viktorovna-dorochova-nkc177dab7/
Machine-readable export (FTM + lineage): /people/nina-viktorovna-dorochova-nkc177dab7/entity.json