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Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-41186 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:addressEntity | addr-8f6c42a137f0e157fb4ddbdaa58d6b6b9cba5ae6 | eng | us_ofac_sdn | ofac-41186 | |||
Person:alias | GARIPOVA (nom de jeune fille) | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:alias | GARIPOVA | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:alias | Диана Игоревнa МИЩЕНКО | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:alias | Mishchenko Diana Ihorivna | ua_nsdc_sanctions | ua-nsdc-25629-misenko-diana-igorivna | ||||
Person:alias | Диана Игоревна Мищенко | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:alias | Мищенко Диана Игоревна | rus | ru_acf_bribetakers | acf-3922019305049d91ea04fb2f15617e50bdb10807 | |||
Person:birthDate | 1977-05-12 | ua_nsdc_sanctions | ua-nsdc-25629-misenko-diana-igorivna | ||||
Person:birthDate | 1977-05-12 | lt_magnitsky_amendments | lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad | ||||
Person:birthDate | 1977-05-12 | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-10137-40 | ||||
Person:birthDate | 1977-05-12 | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:birthDate | 1977-05-12 | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:birthDate | 1977-05-12 | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:birthDate | 1977-05-12 | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:birthDate | 1977-05-12 | eng | us_ofac_sdn | ofac-41186 | |||
Person:birthDate | 1977-05-12 | be_fod_sanctions | eu-fsf-eu-10137-40 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:birthPlace | Moscou: RUSSIE | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:birthPlace | Moscou | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-10137-40 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:citizenship | ru | lit | lt_magnitsky_amendments | lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25629-misenko-diana-igorivna | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-41186 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-10137-40 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-3922019305049d91ea04fb2f15617e50bdb10807 | ||||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:firstName | Diana | eng | us_ofac_sdn | ofac-41186 | |||
Person:firstName | Диана | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:firstName | Diana | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:firstName | DIANA IGOREVNA | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:firstName | Диана | rus | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:firstName | Diana | slk | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:firstName | Диана | rus | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:firstName | Diana | swe | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:firstName | Diana Igorevna | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:firstName | Diana Igorevna | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:firstName | Диана | eng | us_ofac_sdn | ofac-41186 | |||
Person:firstName | Diana Igorevna | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41186 | |||
Person:gender | female | swe | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:gender | female | ru_acf_bribetakers | acf-3922019305049d91ea04fb2f15617e50bdb10807 | ||||
Person:gender | female | slk | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:gender | female | lt_magnitsky_amendments | lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad | ||||
Person:id | f75f8eb0b90049c014823ac60b2e84fa870d40e6 | eng | us_ofac_sdn | ofac-41186 | |||
Person:id | b856395b4bd6793aaefe423f50018cdf2a943040 | ru_acf_bribetakers | acf-3922019305049d91ea04fb2f15617e50bdb10807 | ||||
Person:id | a39092da981b4dea9628014c2046b72650c75239 | be_fod_sanctions | eu-fsf-eu-10137-40 | ||||
Person:id | 11e763c2ba8c5f32a9a9c38bef15b2db6d353d80 | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:id | 962903645dd262342af33fab268af5262dd89650 | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:id | 19a018f90d444313576f0877722648326732170a | us_trade_csl | ofac-41186 | ||||
Person:id | 9da1ce1dbf0ffb569b3c5c365550f8d40d4b7588 | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:id | e5abd3cd42944038c889b88761c1925c7c26a316 | lt_magnitsky_amendments | lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad | ||||
Person:id | da4ac4259ca041d057ced908f9f6f4aaf3453c4d | ua_nsdc_sanctions | ua-nsdc-25629-misenko-diana-igorivna | ||||
Person:id | c12fb75f15f9a51eae09d8c1ccb50faa09e7b6f8 | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:id | a5652e8f1f44ba46f572114bfe67171e71a721b3 | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:id | f73ab7f7b0b2b544bb08ee62af7084e23797f1c6 | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:idNumber | 4508731961 | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:idNumber | K7VGTQKBDX68 | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:idNumber | K7VGTQKBDX68 | eu_fsf | eu-fsf-eu-10137-40 | ||||
Person:idNumber | 771805281790 | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:innCode | 771805281790 | ua_nsdc_sanctions | ua-nsdc-25629-misenko-diana-igorivna | ||||
Person:lastName | Mishchenko | eng | us_ofac_sdn | ofac-41186 | |||
Person:lastName | MISHCHENKO | eng | us_sam_exclusions | usgsa-s4mrphrjx | |||
Person:lastName | GARIPOVA | eng | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | МИЩЕНКО | rus | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | MISHCHENKO | eng | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | MISJTJENKO | swe | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | Miščenková | ces | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | MIŠČENKOVÁ | slk | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:lastName | Мищенко | eng | us_ofac_sdn | ofac-41186 | |||
Person:lastName | МИЩЕНКО | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | Miščenková | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | MIŠČENKOVÁ | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | MISHCHENKO | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | GARIPOVA | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | MISJTJENKO | eu_travel_bans | eu-tb-logical-153622 | ||||
Person:lastName | MISHCHENKO | ca_dfatd_sema_sanctions | ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874 | ||||
Person:lastName | MISHCHENKO | fra | mc_fund_freezes | mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca | |||
Person:lastName | MISHCHENKO | fra | fr_tresor_gels_avoir | fr-ga-6671 | |||
Person:lastName | MISJTJENKO | swe | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:lastName | МИЩЕНКО | rus | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:lastName | Miščenková | ces | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:lastName | GARIPOVA | eng | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:lastName | MISHCHENKO | eng | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:lastName | MIŠČENKOVÁ | slk | eu_fsf | eu-fsf-eu-10137-40 | |||
Person:middleName | Igorevna | swe | be_fod_sanctions | eu-fsf-eu-10137-40 | |||
Person:middleName | Игоревна | eng | us_ofac_sdn | ofac-41186 | |||