MISHCHENKO Diana Igorevna
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1977-05-12T00:00:00.000Z
- Place of birth
- Moscow
Also known as
Designation timeline · 4
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
HR— EU FSF: HR (2024/2999 (OJ L03122024)) Human rights publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | HR | EU FSF: HR (2024/2999 (OJ L03122024)) | Human rights | 03/12/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Diana Igorevna MISHCHENKO
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
diana, igorevna, mishchenko - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is MISHCHENKO Diana Igorevna sanctioned?
Yes. MISHCHENKO Diana Igorevna (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Canada DFATD, OFAC SDN, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MISHCHENKO Diana Igorevna?
MISHCHENKO Diana Igorevna is listed by EU FSF, BE FOD, Canada DFATD, OFAC SDN under programs HR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was MISHCHENKO Diana Igorevna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MISHCHENKO Diana Igorevna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.