Lists of sanctions
18.225.54.37
02.05.2025 17:34:51

Diana Igorevna MISHCHENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 03.03.2023

Names (1)

Last name/Name MISHCHENKO
First name/Name Diana Igorevna
Full name/Name Diana Igorevna MISHCHENKO
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 16:16
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