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Dayana Echemendia DIAZ

Sanctioned
Даяна Эчемендия Диас
Type
person
Subtype
Country
Cuba, Russia
Date of birth
29/07/1989
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GIM0061
Asset freezeDirector disqualificationTravel ban
2026-05-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Даяна Эчемендия ДиасOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dayana Echemendia DIAZPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diana Dana DIAZPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM0061UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 29/07/1989Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CubaNationality
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    GIM0061
    SHA-256
    f247a11d9d5bd36bd71ebd61a0c78c301bacb7fe50d2abfa225f87b57a0dbffc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)