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Diana Igorevna MISHCHENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameDIANA IGOREVNA MISHCHENKO · DIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · 10 more...[sources]
Other nameGARIPOVA · GARIPOVA (nom de jeune fille) · Mishchenko Diana Ihorivna · Диана Игоревнa МИЩЕНКО · Диана Игоревна Мищенко · 1 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDIANA IGOREVNA · Diana · Diana Igorevna · Диана[sources]
ID Number4508731961 · 771805281790 · K7VGTQKBDX68[sources]
INN771805281790[sources]
Last nameGARIPOVA · MISHCHENKO · MISJTJENKO · MIŠČENKOVÁ · Mishchenko · 3 more...[sources]
Middle nameIgorevna · Игоревнa · Игоревна[sources]
Passport number4508731961[sources]
Tax Number771805281790[sources]
Unique Entity IDK7VGTQKBDX68[sources]
PositionJudge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou · Organizers of political repressions · Организаторы политических репрессий[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Maiden name: GARIPOVA

Belgian Financial Sanctions,

Maiden name: GARIPOVA

EU Financial Sanctions Files (FSF),

Maiden name: GARIPOVA

EU Consolidated Travel Bans,

En sa qualité de juge au tribunal de district de Khamovniki à Moscou, Diana Mishchenko est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a prononcé une peine visant à approuver l’arrestation administrative de Vladimir Kara-Murza pendant 15 jours. Vladimir Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, Diana Mishchenko est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Numéro d’immatriculation fiscale: K7VGTQKBDX68 Numéro fiscal individuel: 771805281790

Monaco National Fund Freezing List,

Judge of the Khamovnichesky District Court of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia

ACF List of War Enablers non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense Council321/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
Show more (11)
Address
Full addressCountry
MoscowRussia
Identifications
Document numberCountryTypeStart dateEnd date
4508731961-National passport--
K7VGTQKBDX68-Other identification number--

Data sources

EU Consolidated Travel Bans4,188

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

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

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

Belgium · FOD

ACF List of War Enablers8,395

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)6,861

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

Canadian Consolidated Autonomous Sanctions List4,724

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

Canada · Global Affairs Canada

French National Asset Freezing System5,515

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

US OFAC Specially Designated Nationals (SDN) List34,327

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,215

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Monaco National Fund Freezing List5,474

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

Monaco · Monaco


Source data IDs: usgsa-s4mrphrjx · ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 · fr-ga-6671 · eu-oj-b96af2c4d7e5ee02bc97870e84e084a5f8125f88 · ofac-41186 · ua-nsdc-25629-misenko-diana-igorivna · mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca · eu-fsf-eu-10137-40 · lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad · eu-tb-logical-153622 · ca-sema-1-part-1-1-11-ru-diana-igorevna-mishchenko · acf-3922019305049d91ea04fb2f15617e50bdb10807

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