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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLEDA, Mariya Vasilyevna · Koleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Koleda · | [sources] | |||
| Alias | Kolieda Mariia Vasylivna · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · Марiя Василiвна Колєда · Мария Васильевна Коледа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARIYA VASILEVNA · MARIYA VASYLIVNA · Mariya · Mariya Vasilyevna · Марiя · | [sources] | |||
| Last name | KOLEDA · Koleda · Коледа · Колєда | [sources] | |||
| Middle name | Vasilevna · Vasilyevna · Vasylivna · Василiвна · Васильевна | [sources] | |||
| Unique Entity ID | R6U4GNA6KLK3 · R6UFQ7RJBPL5 · VA1QNQYM8A88 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIYA VASILYEVNA KOLEDA)
(also MARIYA VASYLIVNA KOLEDA, MARIYA VASILEVNA KOLEDA)
(also MARIYA VASILYEVNA KOLEDA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37727 · ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 · ofac-pr-fcafe92485a1bec89343aa7df529d8eb2f2cd9c9 · usgsa-s4mrtyf82 · usgsa-s4mrn7096 · ua-nsdc-17259-koleda-maria-vasilivna · ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 · usgsa-s4mrtyf83For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Me7dXVCYF4YdjM8wBmPoVP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |