Statements: Diana Igorevna MISHCHENKO

Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Diana Igorevna MISHCHENKO; GARIPOVA	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:name`	DIANA MISHCHENKO	lit	lt_magnitsky_amendments	`lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad`	2024-07-11
`Person:name`	DIANA IGOREVNA MISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrphrjx`	2024-06-14
`Person:name`	Diana Miščenková		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Diana Igorevna GARIPOVA		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Диана Игоревнa МИЩЕНКО		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Diana Igorevna MISJTJENKO		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Diana Igorevna MISHCHENKO		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Diana Igorevna MIŠČENKOVÁ		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:name`	Diana Igorevna Mishchenko	eng	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:name`	Диана Игоревна Мищенко	eng	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:name`	Diana Miščenková	ces	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Diana Igorevna GARIPOVA	eng	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Diana Igorevna MISJTJENKO	swe	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Diana Igorevna MIŠČENKOVÁ	slk	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Диана Игоревнa МИЩЕНКО	rus	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Diana Igorevna MISHCHENKO	eng	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:name`	Diana Igorevna MISHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Igorevna MISJTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Igorevna MIŠČENKOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Диана Игоревнa МИЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Miščenková	ces	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Igorevna GARIPOVA	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Mishchenko Diana Ihorivna	eng	ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2024-03-06
`Person:name`	Міщенко Діана Ігорівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2023-06-15
`Person:name`	Diana Igorevna MISHCHENKO		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-06
`Person:name`	MISHCHENKO, Diana Igorevna		us_trade_csl	`ofac-41186`	2024-05-07
`Person:name`	Diana Igorevna MISHCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06

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