Active SanctionpersonID: Q105418864

Diana Vitaliivna Panchenko

Диана Витальевна ПАНЧЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Diana Vitaliivna Panchenko is currently designated under EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. 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 FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Aristievich Pilavov
Павел Аристиевич ПИЛАВОВ
EU FSF
Petr Akopov
Петр АКОПОВ
EU FSF
Artem Vladimirovich Zhoga
Артем Володимирович Жога
EU FSF
Konstantin Vladimirovich Ivashchenko
Костянтин Володимирович IВАЩЕНКО
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only