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DV
Diana Vitaliivna PANCHENKO
Sanctioned
Диана Витальевна ПАНЧЕНКО
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1988-05-21
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13923.14
Asset freeze
2025-12-15
active
Source
France
Registre national des gels d'avoirs
8670
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2025/2568 (OJ L202502568)
regulation 2025/2568 (OJ L202502568)
Source
France
4059
