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Diana Igorevna MISHCHENKO

Sanctioned entity

Diana Igorevna MISHCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIANA IGOREVNA MISHCHENKO · DIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISHCHENKO; GARIPOVA · 9 more...				[sources]
Other name	GARIPOVA · Mishchenko Diana · Диана Игоревна Мищенко · Мищенко Диана Игоревна				[sources]
Birth date	1977-05-12				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DIANA IGOREVNA · Diana · Diana Igorevna · Диана				[sources]
INN	`771805281790`				[sources]
Last name	GARIPOVA · MISHCHENKO · MISHCHENKO; GARIPOVA · MISJTJENKO · MIŠČENKOVÁ · 4 more...				[sources]
Middle name	Igorevna · Игоревнa · Игоревна				[sources]
Passport number	`4508731961`				[sources]
Registration number	`K7VGTQKBDX68`				[sources]
Position	Judge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Maiden name: GARIPOVA

— Belgian Financial Sanctions, 2024-03-28

Maiden name: GARIPOVA

— EU Financial Sanctions Files (FSF), 2024-03-28

Maiden name: GARIPOVA

— EU Consolidated Travel Bans, 2024-03-28

En sa qualité de juge au tribunal du district de Khamovniki à Moscou, Diana Mishchenko est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a prononcé une peine visant à approuver l’arrestation administrative de Kara-Murza pendant 15 jours. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, elle est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2023-06-06

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4508731961`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2028-04-27
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-06-05	-
Direction Générale du Trésor	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-03-03	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	HR	2023-06-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 · ua-nsdc-25629-misenko-diana-igorivna · fr-ga-6671 · mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca · eu-tb-logical-153622 · ua-nabc-person-23139-mishchenko-diana-igorevna · ofac-41186 · ua-nazk-person-23139 · rupep-person-36815 · ca-sema-1-part-1-1-11-ru-diana-igorevna-mishchenko · lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad · usgsa-s4mrphrjx · eu-fsf-eu-10137-40

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