Statements: Diana Igorevna GARIPOVA

Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-41186`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrphrjx`	2025-12-29
`Person:addressEntity`	`addr-43193965020c26705993d491d528e090fed54b08`		us_ofac_sdn	`ofac-41186`	2026-01-26
`Person:alias`	Diana Igorevna MIŠČENKOVÁ		eu_fsf	`eu-fsf-eu-10137-40`	2026-02-16
`Person:alias`	Диана Игоревна Мищенко		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-06
`Person:alias`	Мищенко Диана Игоревна	rus	ru_acf_bribetakers	`acf-3922019305049d91ea04fb2f15617e50bdb10807`	2023-04-20
`Person:alias`	GARIPOVA	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:alias`	Diana Miščenková		eu_fsf	`eu-fsf-eu-10137-40`	2026-02-16
`Person:alias`	Diana Igorevna MISJTJENKO		eu_fsf	`eu-fsf-eu-10137-40`	2026-02-16
`Person:alias`	Mishchenko Diana Ihorivna		ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2025-05-28
`Person:alias`	GARIPOVA (nom de jeune fille)	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:alias`	Диана Игоревнa МИЩЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2024-12-04
`Person:birthDate`	1977-05-12		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:birthDate`	1977-05-12		us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:birthDate`	1977-05-12		fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:birthDate`	1977-05-12		eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:birthDate`	1977-05-12		mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:birthDate`	1977-05-12		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:birthDate`	1977-05-12		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-12
`Person:birthDate`	1977-05-12		lt_magnitsky_amendments	`lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad`	2024-07-11
`Person:birthDate`	1977-05-12		ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2023-06-15
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10137-40`	2023-07-26
`Person:birthPlace`	Moscou: RUSSIE	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41186`	2026-01-26
`Person:citizenship`	ru		lt_magnitsky_amendments	`lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad`	2024-11-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrphrjx`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:country`	ru		us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrjx`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-3922019305049d91ea04fb2f15617e50bdb10807`	2023-04-20
`Person:firstName`	Диана	rus	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:firstName`	Diana	eng	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:firstName`	Diana		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:firstName`	Диана		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:firstName`	Diana Igorevna	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:firstName`	Diana	slk	eu_fsf	`eu-fsf-eu-10137-40`	2026-01-06
`Person:firstName`	Diana	eng	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:firstName`	Diana	swe	eu_fsf	`eu-fsf-eu-10137-40`	2026-01-06
`Person:firstName`	Diana Igorevna		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-06
`Person:firstName`	Диана		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:firstName`	Diana		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:firstName`	Диана	rus	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:firstName`	DIANA IGOREVNA	eng	us_sam_exclusions	`usgsa-s4mrphrjx`	2024-06-14
`Person:firstName`	Diana	ces	eu_fsf	`eu-fsf-eu-10137-40`	2026-01-06
`Person:firstName`	Diana Igorevna	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:gender`	female		ru_acf_bribetakers	`acf-3922019305049d91ea04fb2f15617e50bdb10807`	2023-04-20
`Person:gender`	female		lt_magnitsky_amendments	`lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad`	2024-07-11
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:gender`	female		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:gender`	female		us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6671`	2023-06-06
`Person:id`	f3129ece9869b973586ecce68f9ba4d1e229278f		us_ofac_sdn	`ofac-41186`	2026-01-26
`Person:id`	f870c3a894c2dfa7e054482ff51b558a2c8a75ed		eu_fsf	`eu-fsf-eu-10137-40`	2026-02-16
`Person:id`	19a018f90d444313576f0877722648326732170a		us_trade_csl	`ofac-41186`	2026-01-06
`Person:id`	e3ee2d2b41e385008f034f04e1ee5297009efc57		fr_tresor_gels_avoir	`fr-ga-6671`	2026-01-06
`Person:id`	feb7efc8b4afc8ef73aff0fc6d5295ad28e5de66		ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2026-01-06
`Person:id`	6be725592dabb406bf59790a37ed9d6c3d26e36e		us_sam_exclusions	`usgsa-s4mrphrjx`	2026-01-06
`Person:id`	166e788c2dd6634db4816eb9f88fd6b532561d1b		lt_magnitsky_amendments	`lt-mag-b8c7c25048a36b313e03713be42d5a6ce15751ad`	2026-01-07
`Person:id`	f73ab7f7b0b2b544bb08ee62af7084e23797f1c6		mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:id`	c12fb75f15f9a51eae09d8c1ccb50faa09e7b6f8		eu_travel_bans	`eu-tb-logical-153622`	2024-10-11
`Person:id`	45a5921c8be91af4804b85a2102fbcab4a702c70		ru_acf_bribetakers	`acf-3922019305049d91ea04fb2f15617e50bdb10807`	2026-01-06
`Person:id`	dd145a078f06adc55430221af627ecd680a8e99a		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:id`	9da1ce1dbf0ffb569b3c5c365550f8d40d4b7588		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2025-05-19
`Person:idNumber`	771805281790	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2024-12-04
`Person:idNumber`	K7VGTQKBDX68	fra	fr_tresor_gels_avoir	`fr-ga-6671`	2024-12-04
`Person:idNumber`	K7VGTQKBDX68		eu_fsf	`eu-fsf-eu-10137-40`	2024-12-11
`Person:idNumber`	4508731961		eu_fsf	`eu-fsf-eu-10137-40`	2024-12-11
`Person:innCode`	771805281790		ua_nsdc_sanctions	`ua-nsdc-25629-misenko-diana-igorivna`	2023-06-15
`Person:lastName`	GARIPOVA		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:lastName`	MIŠČENKOVÁ		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:lastName`	MISHCHENKO		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:lastName`	MISJTJENKO		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:lastName`	Miščenková		eu_travel_bans	`eu-tb-logical-153622`	2023-09-04
`Person:lastName`	MISHCHENKO	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:lastName`	GARIPOVA	eng	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:lastName`	Мищенко	rus	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:lastName`	Mishchenko	eng	us_ofac_sdn	`ofac-41186`	2023-04-20
`Person:lastName`	МИЩЕНКО	rus	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:lastName`	MISHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrphrjx`	2024-06-14
`Person:lastName`	Miščenková	ces	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:lastName`	MISJTJENKO	swe	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:lastName`	MISHCHENKO	eng	eu_fsf	`eu-fsf-eu-10137-40`	2023-06-07
`Person:lastName`	GARIPOVA		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	MISHCHENKO		ca_dfatd_sema_sanctions	`ca-sema-3a4947ad81d5f4a20c4903bbf25f78aa56fa8874`	2024-08-06
`Person:lastName`	MISHCHENKO		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	MISJTJENKO		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	МИЩЕНКО		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	Miščenková		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01

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