Lists › EU Consolidated › eu_fsf-EU.10137.40
Diana Igorevna GARIPOVA
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.10137.40.
Programs
Names and aliases
| Diana Igorevna GARIPOVA | primary |
| Diana Igorevna MISHCHENKO | alias (strong) |
| Diana Igorevna MISJTJENKO | alias (strong) |
| Diana Miščenková | alias (strong) |
| Diana Igorevna MIŠČENKOVÁ | alias (strong) |
| Диана Игоревнa МИЩЕНКО | alias (strong) |
Identifiers
| National Fiscal Code | 771805281790 | 00 |
| National passport | 4508731961 | 00 |
Details
| Countries |  Russia |
| Birth dates | 1977-05-12 |
| Birth places | Moscow RUSSIAN FEDERATION |
Same name on other lists
Diana Igorevna MISHCHENKO (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.