On a sanctions listindividual
DOROKHOVA, Nina Viktorovna
DOROKHOVA, Nina Viktorovna is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, CYBER2, CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 20 Nov 1965
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 20 Nov 1965; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO.