Active SanctionpersonID: NK-hXaVFW2y5J5BVqQ2CPfut3
Diana Igorevna Mishchenko
Диана Игоревнa МИЩЕНКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Diana Igorevna Mishchenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Diana Igorevna Mishchenko |
| Cyrillic Alias | Диана Игоревнa МИЩЕНКО |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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