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Diana Igorevna MISHCHENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameDIANA IGOREVNA MISHCHENKO · DIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · 9 more...[sources]
Other nameDiana Igorevna GARIPOVA · GARIPOVA · GARIPOVA (nom de jeune fille) · Mishchenko Diana · Диана Игоревнa МИЩЕНКО · 2 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDIANA IGOREVNA · Diana · Diana Igorevna · Диана[sources]
ID Number4508731961 · 771805281790 · K7VGTQKBDX68[sources]
INN771805281790[sources]
Last nameGARIPOVA · MISHCHENKO · MISJTJENKO · MIŠČENKOVÁ · Mishchenko · 3 more...[sources]
Middle nameIgorevna · Игоревнa · Игоревна[sources]
Passport number4508731961[sources]
Registration numberK7VGTQKBDX68[sources]
Tax Number771805281790[sources]
Unique Entity IDK7VGTQKBDX68[sources]
PositionJudge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou · Organizers of political repressions · Организаторы политических репрессий[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Maiden name: GARIPOVA

Belgian Financial Sanctions,

Maiden name: GARIPOVA

EU Financial Sanctions Files (FSF),

In her position as Judge of the Khamovniki District Court of Moscow, Diana Mishchenko is involved in the politically motivated court case against Vladimir Kara-Murza. She issued a sentence to approve the administrative arrest of Vladimir Kara-Murza for 15 days. Vladimir Kara-Murza is a prominent opposition activist in Russia. Politically motivated court proceedings based on false allegations started against him in 2022 after he accused the Kremlin of committing war crimes in Ukraine and publicly condemned Russian aggression. In April 2023, he was sentenced to 25 years in a high-security prison/labour camp. The court proceedings against him targeted his activism and served as a show trial in Russia to suppress voices critical of the ruling regime in voicing opposition to the war of aggression against Ukraine. The Russian regime is using the judiciary of the country as a widespread tool in numerous serious human rights violations. The justice system is not independent and is used to systematically and severely violate the human rights of individuals opposed to the ruling regime, by violating their freedom of opinion and expression. Therefore, Diana Mishchenko is responsible for serious human rights violations in Russia, including violations of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

Maiden name: GARIPOVA

EU Consolidated Travel Bans,

En sa qualité de juge au tribunal de 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 Vladimir Kara-Murza pendant 15 jours. Vladimir Kara-Murza est un militant de l’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 commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, Diana Mishchenko 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,

Numéro d’immatriculation fiscale: K7VGTQKBDX68 Numéro fiscal individuel: 771805281790

Monaco National Fund Freezing List,

Judge of the Khamovnichesky District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,230

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

United States · GSA

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,541

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

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,259

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

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: rupep-person-36815 · fr-ga-6671 · mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca · usgsa-s4mrphrjx · ua-nabc-person-23139-mishchenko-diana-igorevna · lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad · ca-sema-1-part-1-1-11-ru-diana-igorevna-mishchenko · ua-nsdc-25629-misenko-diana-igorivna · ofac-41186 · eu-fsf-eu-10137-40 · eu-tb-logical-153622 · ua-nazk-person-23139 · acf-3922019305049d91ea04fb2f15617e50bdb10807 · eu-oj-b96af2c4d7e5ee02bc97870e84e084a5f8125f88 · ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874

For experts: raw data explorer