Statements: Diana Igorevna MISHCHENKO

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`	GARIPOVA (nom de jeune fille)	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:birthDate`	1977-05-12	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:birthPlace`	Moscou: RUSSIE	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:firstName`	Diana Igorevna	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14
`Person:id`	f73ab7f7b0b2b544bb08ee62af7084e23797f1c6	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:lastName`	MISHCHENKO	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:name`	Diana Igorevna MISHCHENKO	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:notes`	Numéro d’immatriculation fiscale: K7VGTQKBDX68 Numéro fiscal individuel: 771805281790	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2025-06-13
`Person:passportNumber`	4508731961	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-12-05
`Person:position`	Juge au tribunal du district de Khamovniki à Moscou	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e63693dfebf03768e79058871f1cac16dbd6f3ca`	2024-08-14

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