Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dianova Irina Leontievna · Dianova Iryna Leontiyivna · Irina DIANOVA · Irina Leontievna DIANOVA · Irina Leontyevna DIANOVA · | [sources] | |||
Other name | Dianova Irina · Irina Leontyevna DIANOVA · ДIАНОВА Iрина Леонтiївна · ДИАНОВА Ирина Леонтьевна · Дианова Ирина Леонтьевна · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Irina · Irina · Irina Leontievna · Iрина · Ирина | [sources] | |||
Last name | DIANOVA · Dianova · ДIАНОВА · ДИАНОВА | [sources] | |||
Patronymic | Leontievna · Леонтiївна · Леонтьевна | [sources] | |||
Second name | Leontievna · Leontyevna | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-person-4486
· fr-ga-4624
· ca-sema-1-280-ua-irina-leontievna-dianova
· rupep-person-20960
· ca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
· eu-fsf-eu-8002-85
· ua-nabc-person-4486-dianova-irina-leontievna
· eu-tb-logical-138756
· mc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
· ca-sema-ukraine-1-280
· gb-hmt-15191
· ua-nsdc-17664-dianova-irina-leontiivna
· ch-seco-53764
· gb-fcdo-rus1239
· ja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
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 | |
97 Artema St, Donetsk | Ukraine |