INFOROS

CompanyNews agency activitiesReg. 7727214569Last read from source 21 Oct 2026

9 listings in force7 authoritiesRU
9
Sanctions
Listings in force
9
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
28
Events
Last 3 years
8
Sources
8 records

Findings by area

  • SanctionsRecords foundSanctioned by 7 authorities: Australia DFAT, Canada, Japan MOF, New Zealand, OFAC, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: Main Intelligence Directorate.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions9 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 1 Nov 2022 · New Zealand Russia Sanctions Register

  • Japan MOFActive

    asset-freeze

    Designated 5 Jul 2022 · Japan MOF Sanctions List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 18 May 2022 · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designated 2 Feb 2023 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Russia

    Designated 4 May 2022 · UK Sanctions List (FCDO)

Ownership & control

Main Intelligence Direc…RU · 6 active listingsINFOROSRU · 9 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Maksim Borisovich KRASOVSKIYConnected partySanctioned · OFAC, UK OFSI

Editor at InfoRos. Born 28 Jan 1970. RU. OFAC SDN. Official source, matched by name

Valeriy Ivanovich POGREBENKOVConnected partySanctioned · OFAC, UK OFSI

Born 19 Jul 1947. RU. OFAC SDN. Official source, matched by name

Denis Sergeyevich TATARCHENKOConnected partySanctioned · OFAC, UK OFSI, Australia DFAT

Editor of InfoRos/ Journalist. Born 1 Feb 1991. RU. OFAC SDN. Official source, matched by name

Anastasiya Sergeyevna KIRILLOVAConnected partySanctioned · OFAC, Canada, Australia DFAT, UK OFSI

Born 31 Dec 1986. RU. OFAC SDN. Official source, matched by name

Aleksandra Aleksandrovna KAMYSHANOVAConnected partySanctioned · OFAC, Australia DFAT, UK OFSI

Born 29 Nov 1986. RU. OFAC SDN. Official source, matched by name

Andrey Vitalyevich ILYASHENKOConnected partySanctioned · OFAC, Australia DFAT, UK OFSI

CEO, General Director, Editor-in-chief of InfoRos. Born 19 Dec 1958. RU. OFAC SDN. Official source, matched by name

Nina Viktorovna DOROKHOVAConnected partySanctioned · OFAC, Switzerland SECO, Australia DFAT, UK OFSI

Director of InfoRos. Born 20 Nov 1965. RU. OFAC SDN. Official source, matched by name

Yevgeniya Vitalyevna NEZHDANOVAConnected partySanctioned · OFAC, UK OFSI

Born 7 May 1981. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
INFOROS
Also known as
INFOROS · InfoRos · OOO Inforos · Inforos, OOO +1
Jurisdiction
RU
Registration number
7727214569
Industry
News agency activities
First recorded here
18 Jul 2026

Recent changes

  1. Parent company recorded: Main Intelligence Directorate

    11 Sept 2026 · OFAC SDN

  2. Sanction listed: OFAC — NPWMD

    10 Sept 2026 · OFAC SDN

  3. Sanction listed: OFAC — CYBER2

    10 Sept 2026 · OFAC SDN

  4. Sanction listed: OFAC — CAATSA - RUSSIA

    10 Sept 2026 · OFAC SDN

  5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

  6. Alias recorded: INFOROS, OOO

    10 Sept 2026 · Taiwan SHTC export entity list

Recent timeline

  1. 4 May 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source