Lists › EU Consolidated › eu_fsf-EU.13923.14
Диана Витальевна ПАНЧЕНКО
Person on the EU Consolidated Financial Sanctions List, listed Dec. 15, 2025. Source reference EU.13923.14.
Programs
Names and aliases
| Диана Витальевна ПАНЧЕНКО | primary |
| Діана Віталіївна ПАНЧЕНКО | alias (strong) |
| Diana Vitaliivna PANCHENKO | alias (strong) |
Details
| Countries | |
| Birth dates | 1988-05-21 |
| Birth places | Mykolaïv UKRAINE |
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.