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Nina Viktorovna DOROKHOVA

Sanctioned

ДОРОХОВА Нина Викторовна

Type

person

Subtype

Country

Russia

Date of birth

1965-11-20

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6796

Asset freezeTravel ban

2022-03-25activeSource

Switzerland

SECO Consolidated List

64621

Asset freeze

2023-08-16activeSource

European Union

EU FSF

EU.10496.76

Asset freeze

2023-07-28activeSource

France

Registre national des gels d'avoirs

6838

Asset freeze

activeSource

United Kingdom

UKSL

RUS0788

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

35129

Asset freeze

2022-03-03activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source

European Union

EU amendment 2023/1563 (OJ L 190 I)regulation 2023/1563 (OJ L 190 I)

Source

France

3617

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

CAATSA - Section 224

Source

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13694 (Cyber)executive order

Source