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Database freshness: 2026-08-14
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DI

Diana Igorevna MISHCHENKO

Sanctioned
Diana Igorevna GARIPOVA
Type
person
Subtype
Country
Russia
Date of birth
1977-05-12
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1.1:11
Other measure
2022-11-10activeSource
European Union
EU FSF
EU.10137.40
Asset freeze
2023-06-05activeSource
France
Registre national des gels d'avoirs
6671
Asset freeze
activeSource
United States
SDN
41186
Asset freeze
2023-03-03activeSource
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
Source
France
3591
United States
Executive Order 14024 (Russia)executive order
Source