Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISJTJENKO · Diana Igorevna MIŠČENKOVÁ · Diana Igorevna Mishchenko · | [sources] | |||
Other name | GARIPOVA · GARIPOVA (nom de jeune fille) · Mishchenko Diana Ihorivna · Диана Игоревнa МИЩЕНКО · Диана Игоревна Мищенко · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscou: RUSSIE · Moscow, RUSSIAN FEDERATION | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Diana · Diana Igorevna · Диана | [sources] | |||
ID Number | 4508731961 · 771805281790 · K7VGTQKBDX68 | [sources] | |||
INN | 771805281790 | [sources] | |||
Last name | GARIPOVA · MISJTJENKO · Mishchenko · Miščenková · Мищенко | [sources] | |||
Middle name | Igorevna · Игоревнa · Игоревна | [sources] | |||
Passport number | 4508731961 | [sources] | |||
Tax Number | 771805281790 | [sources] | |||
Unique Entity ID | K7VGTQKBDX68 | [sources] | |||
Position | Judge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou · Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Maiden name: GARIPOVA
Maiden name: GARIPOVA
Maiden name: GARIPOVA
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.
Numéro d’immatriculation fiscale: K7VGTQKBDX68 Numéro fiscal individuel: 771805281790
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad
· ca-sema-1-part-1-1-11-ru-diana-igorevna-mishchenko
· mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca
· eu-tb-logical-153622
· ua-nsdc-25629-misenko-diana-igorivna
· eu-fsf-eu-10137-40
· eu-oj-b96af2c4d7e5ee02bc97870e84e084a5f8125f88
· ofac-41186
· acf-3922019305049d91ea04fb2f15617e50bdb10807
· fr-ga-6671
· ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874
· usgsa-s4mrphrjx
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Monaco | La Principauté de Monaco | - | - | - |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction 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) | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
European Union | Council of the European Union | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
4508731961 | - | National passport | - | - |