Active SanctionpersonID: NK-7kRQV2CED5frdDa3RYwDCb

Nina Viktorovna Dorokhova

Дорохова Нина Викторовна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Nina Viktorovna Dorokhova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNina Viktorovna Dorokhova
Cyrillic AliasДорохова Нина Викторовна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
EU FSF
JSC “scientific and Engineering Enterprise Informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
EU FSF
Yuri Pyzhik
Пыжик Юрий Николаевич
EU FSF
Vlate Logistik LLC
ООО "ВЛАТЕ Логистик"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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