Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIANA IGOREVNA MISHCHENKO · DIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · | [sources] | |||
Other name | Diana Igorevna GARIPOVA · GARIPOVA · GARIPOVA (nom de jeune fille) · Mishchenko Diana · Диана Игоревнa МИЩЕНКО · | [sources] | |||
Birth date | [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] | |||
ID Number | 4508731961 · 771805281790 · K7VGTQKBDX68 | [sources] | |||
INN | 771805281790 | [sources] | |||
Last name | GARIPOVA · MISHCHENKO · MISJTJENKO · MIŠČENKOVÁ · Mishchenko · | [sources] | |||
Middle name | Igorevna · Игоревнa · Игоревна | [sources] | |||
Passport number | 4508731961 | [sources] | |||
Registration number | K7VGTQKBDX68 | [sources] | |||
Tax Number | 771805281790 | [sources] | |||
Unique Entity ID | K7VGTQKBDX68 | [sources] | |||
Position | Judge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4508731961 | - | National passport | - | - | |
4508731961 | Russia | doc:passport | - | - | |
K7VGTQKBDX68 | - | Other identification number | - | - |