Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Diana Igorevna GARIPOVA · Diana Igorevna MISHCHENKO · Diana Igorevna MISJTJENKO · Diana Igorevna MIŠČENKOVÁ · Diana Igorevna Mishchenko · 9 more... | [sources] | |||
Other name | GARIPOVA · Mishchenko Diana · Диана Игоревна Мищенко · Мищенко Диана Игоревна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow, RUSSIAN FEDERATION · Невідомо · Неизвестно | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Diana · Diana Igorevna · Диана | [sources] | |||
INN | 771805281790 | [sources] | |||
Last name | GARIPOVA · MISHCHENKO · MISJTJENKO · MIŠČENKOVÁ · Mishchenko · 3 more... | [sources] | |||
Passport number | 4508731961 | [sources] | |||
Position | Cуддя Хамовницького районного суду м. Москви · Judge of Khamovnytsky District Court of Moscow · Judge of the Khamovniki District Court of Moscow · Juge au tribunal du district de Khamovniki à Moscou · Судья Хамовнического районного суда г. Москвы | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nsdc-25629-misenko-diana-igorivna
· rupep-person-36815
· ca-sema-1-part-1-1-11-ru-diana-igorevna-mishchenko
· eu-fsf-eu-10137-40
· ua-nabc-person-23139-mishchenko-diana-igorevna
· eu-tb-logical-153622
· fr-ga-6671
· ua-nazk-person-23139
· ofac-41186
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |