Diana Igorevna Mishchenko

Sanctioned

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Last update: 02/06/2026

Name: Diana Igorevna Mishchenko

Gender: label.gender.f

Birth: 1977-05-12 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Diana Igorevna Mishchenko, Diana Igorevna Misjtjenko, Diana Igorevna Garipova, диана игоревнa мищенко, Diana Igorevna Miščenková, Diana Miščenková

Aliases: диана игоревна мищенко, Garipova, диана игоревнa мищенко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	En sa qualité de juge au tribunal du district de Khamovniki à Moscou, Diana Mishchenko est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a prononcé
-	En sa qualité de juge au tribunal de district de Khamovniki à Moscou, Diana Mishchenko est impliquée dans l’action en justice à motivation politique engagée contre Vladimir Kara-Murza. Elle a prononcé
-	Judge of the Khamovniki District Court of Moscow
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Frequently Asked Questions

1. Does Diana Igorevna Mishchenko have any sanctions?

Yes, Diana Igorevna Mishchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Diana Igorevna Mishchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Diana Igorevna Mishchenko:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.