Entity record

Diana Igorevna MIŠČENKOVÁPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Diana Igorevna MIŠČENKOVÁ appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs RUSSIA-EO14024, HR, Russia, Schedule 1, Part 1.1; reflected as observed on 2026-07-01.

Also known as

Diana Igorevna GARIPOVA
Diana Igorevna MISJTJENKO
Diana Miščenková
Diana Igorevna MIŠČENKOVÁ
Диана Игоревнa МИЩЕНКО (Cyrl)
Диана Игоревна Мищенко (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program HR since 2024-12-04. Other entities under HR
Designated by Global Affairs Canada (SEMA) under program Russia since 2022-11-10. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since 2022-11-10. Other entities under Schedule 1, Part 1.1

Key properties

Date of birth: 1977-05-12
Place of birth: Moscow, RUSSIAN FEDERATION
Nationality: Russia
Position: Judge of the Khamovniki District Court of Moscow

Identifiers

Gender: Female
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
National Fiscal Code: 771805281790
National passport: 4508731961
Other identification number: K7VGTQKBDX68

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Diana Igorevna MIŠČENKOVÁ. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/diana-igorevna-miscenkova-nk69c73e72/

Machine-readable export (FTM + lineage): /people/diana-igorevna-miscenkova-nk69c73e72/entity.json