KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
DE

Dayana Echemendia DIAZ

Sanctioned
Даяна Эчемендия Диас
Type
person
Subtype
Country
Cuba, Russia
Date of birth
29/07/1989
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0061
Asset freezeDirector disqualificationTravel ban
2026-05-05activeSource
Legal bases