Nina Viktorovna Dorokhova
Нина Викторовна ДОРОХОВА
Compliance Profile
"Database Alert: A profile matching Nina Viktorovna Dorokhova appears in global sanction registries. The affiliation with GB HMT SANCTIONS, US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-7kRQV2CED5frdDa3RYwDCb) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Nina Viktorovna Dorokhova |
| Cyrillic Alias | Нина Викторовна ДОРОХОВА |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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