Active SanctionpersonID: Q105418864

Diana Vitaliivna Panchenko

Диана Витальевна ПАНЧЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Diana Vitaliivna Panchenko is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDiana Vitaliivna Panchenko
Cyrillic AliasДиана Витальевна ПАНЧЕНКО
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Nikolaevich Kurilov
Иля Курилов
EU FSF
Vladimir Alexandrovich Kolokoltsev
Владимир Александрович КОЛОКОЛЬЦЕВ
EU FSF
Leonid Mikhailovich Roshal
Леонид Михайлович РОШАЛЬ
EU FSF
Mikhail Safarbekovich Gutseriyev
Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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