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Irina Leontievna DIANOVA

Sanctioned entity
TypePerson[sources]
NameDianova Irina Leontievna · Dianova Iryna Leontiyivna · Irina DIANOVA · Irina Leontievna DIANOVA · Irina Leontyevna DIANOVA · 5 more...[sources]
Other nameDianova Irina · Irina Leontyevna DIANOVA · ДIАНОВА Iрина Леонтiївна · ДИАНОВА Ирина Леонтьевна · Дианова Ирина Леонтьевна · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameIrina · Irina · Irina Leontievna · Iрина · Ирина[sources]
Last nameDIANOVA · Dianova · ДIАНОВА · ДИАНОВА[sources]
PatronymicLeontievna · Леонтiївна · Леонтьевна[sources]
Second nameLeontievna · Leontyevna[sources]
PositionMember 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]
Address97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,270

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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