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MARIYA VASILEVNA KOLEDA

Sanctioned entity
TypePerson[sources]
NameKOLEDA, Mariya Vasilyevna · Koleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Koleda · 6 more...[sources]
Other nameKolieda Mariia Vasylivna · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · Марiя Василiвна Колєда · Мария Васильевна Коледа[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMARIYA VASILEVNA · MARIYA VASYLIVNA · Mariya · Mariya Vasilyevna · Марiя · 1 more...[sources]
Last nameKoleda · Коледа · Колєда[sources]
Middle nameVasilevna · Vasilyevna · Vasylivna · Василiвна · Васильевна[sources]
Unique Entity IDR6U4GNA6KLK3 · R6UFQ7RJBPL5 · VA1QNQYM8A88[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARIYA VASILYEVNA KOLEDA)

US SAM Procurement Exclusions,

(also MARIYA VASYLIVNA KOLEDA, MARIYA VASILEVNA KOLEDA)

US SAM Procurement Exclusions,

(also MARIYA VASILYEVNA KOLEDA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 · usgsa-s4mrn7096 · ofac-37727 · usgsa-s4mrtyf83 · ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 · ca-sema-1-1303-ru-mariya-vasilyevna-koleda · ua-nsdc-17259-koleda-maria-vasilivna · ca-sema-1-part-1-1303-ru-mariya-vasilyevna-koleda · usgsa-s4mrtyf82

For experts: raw data explorer