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Individual10 sanctions listsRussia

Diana Igorevna GARIPOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Diana Igorevna GARIPOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hXaVFW2y5J5BVqQ2CPfut3
Date of Birth
May 12, 1977
Place of Birth
Moscow, RUSSIAN FEDERATION
Gender
female
Position
Juge au tribunal du district de Khamovniki à Moscou
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Diana Igorevna GARIPOVA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow

Aliases (15)

Also Known As
Diana Igorevna MIŠČENKOVÁ
Мищенко Диана Игоревна
MISHCHENKO, Diana Igorevna
Міщенко Діана Ігорівна
DIANA MISHCHENKO
Diana Igorevna MISJTJENKO
Diana Miščenková
Mishchenko Diana
Diana Igorevna MISHCHENKO
Diana Igorevna Mishchenko
Диана Игоревнa МИЩЕНКО
Диана Игоревна Мищенко
Mishchenko Diana Ihorivna
GARIPOVA (nom de jeune fille)
GARIPOVA

Identification Numbers

TypeNumber
ID Number4508731961
ID NumberK7VGTQKBDX68
ID Number771805281790
Passport4508731961

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.