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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Miščenková Diana

Date of Birth: 1977-05-12

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

Remark: Maiden name: GARIPOVA
Function: Judge of the Khamovniki District Court of Moscow
Alias: МИЩЕНКО Диана Игоревнa
Alias: GARIPOVA Diana Igorevna
Alias: MISHCHENKO Diana Igorevna
Alias: MISJTJENKO Diana Igorevna
Alias: Miščenková Diana
Alias: MIŠČENKOVÁ Diana Igorevna
Birth: 1977-05-12
ID Document: 771805281790 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)
ID Document: K7VGTQKBDX68 (other-Other identification number) (Fiscal registration no)
ID Document: 4508731961 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions