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Diana Igorevna GARIPOVA

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameDIANA MISHCHENKO · Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · Diana Igorevna MIŠČENKOVÁ · 9 more...[sources]
AliasDiana Igorevna MISJTJENKO · Diana Igorevna MIŠČENKOVÁ · Diana Miščenková · GARIPOVA · GARIPOVA (nom de jeune fille) · 4 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou: RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDiana · Diana Igorevna · Диана[sources]
ID Number4508731961 · 771805281790 · K7VGTQKBDX68[sources]
INN771805281790[sources]
Last nameGARIPOVA · MISHCHENKO · MISJTJENKO · Mishchenko · Miščenková · 1 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[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-06-05)

Belgian Financial Sanctions,

K7VGTQKBDX68 (other-Other identification number) (Fiscal registration no)

Belgian Financial Sanctions,

771805281790 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

EU Consolidated Travel Bans4,184

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

Monaco National Fund Freezing List5,884

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

ACF List of War Enablers8,516

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)7,526

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

Lithuania Designated Persons Under Magnitsky Amendments280

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

Lithuania · migracija

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

Belgian Financial Sanctions5,872

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

Belgium · FOD

US SAM Procurement Exclusions105,325

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

United States · GSA

French National Asset Freezing System5,925

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca · be-fod-2cbe36170317dd080934a00c838318d26fd1b5da · fr-ga-6671 · eu-fsf-eu-10137-40 · acf-3922019305049d91ea04fb2f15617e50bdb10807 · lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad · eu-tb-logical-153622 · usgsa-s4mrphrjx · ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 · ofac-41186 · eu-oj-b96af2c4d7e5ee02bc97870e84e084a5f8125f88 · ua-nsdc-25629-misenko-diana-igorivna

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