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:alias`	Diana Miščenková	ces	be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-12-01
`Person:alias`	Diana Igorevna MIŠČENKOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-12-01
`Person:alias`	Diana Igorevna MISJTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-12-01
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:birthDate`	1977-05-12		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:birthDate`	1977-05-12		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-07-27
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:country`	ru		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:firstName`	Diana		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:firstName`	Diana	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:firstName`	Диана	rus	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:firstName`	Диана		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:gender`	female		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:gender`	female	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:id`	e08bd06c25ba10df65032781ec2de426530e3732		be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-12-01
`Person:id`	dd145a078f06adc55430221af627ecd680a8e99a		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	MISJTJENKO	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	MISHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	МИЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	MIŠČENKOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	GARIPOVA	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	Miščenková	ces	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:lastName`	МИЩЕНКО		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	GARIPOVA		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`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`	Miščenková		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:lastName`	MIŠČENKOVÁ		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:middleName`	Игоревнa		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:middleName`	Игоревнa	rus	be_fod_sanctions	`eu-fsf-eu-10137-40`	2024-10-11
`Person:middleName`	Igorevna	swe	be_fod_sanctions	`eu-fsf-eu-10137-40`	2024-10-11
`Person:middleName`	Igorevna		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:modifiedAt`	2023-06-05		be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-05-13
`Person:name`	Diana Igorevna MISJTJENKO		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:name`	Диана Игоревнa МИЩЕНКО		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:name`	Diana Igorevna MISHCHENKO		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:name`	Diana Igorevna MIŠČENKOVÁ		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:name`	Diana Igorevna MISHCHENKO	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Igorevna GARIPOVA	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Диана Игоревнa МИЩЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:name`	Diana Miščenková		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:name`	Diana Igorevna GARIPOVA		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:notes`	K7VGTQKBDX68 (other-Other identification number) (Fiscal registration no)		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:notes`	Maiden name: GARIPOVA		be_fod_sanctions	`eu-fsf-eu-10137-40`	2024-03-28
`Person:notes`	771805281790 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:notes`	(Date of UN designation: 2023-06-05)		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:passportNumber`	4508731961		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:position`	Judge of the Khamovniki District Court of Moscow	eng	be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:position`	Judge of the Khamovniki District Court of Moscow		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-10137-40`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10137-40`	2023-06-12
`Person:topics`	sanction		be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01

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