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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOLEDA, Mariya Vasilyevna · Koleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Koleda · | [sources] | |||
| Other name | 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 · 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 · ua-nsdc-17259-koleda-maria-vasilivna · usgsa-s4mrtyf83 · ofac-37727 · ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 · ofac-pr-fcafe92485a1bec89343aa7df529d8eb2f2cd9c9 · usgsa-s4mrn7096 · ca-sema-1-part-1-1303-ru-mariya-vasilyevna-koleda · usgsa-s4mrtyf82 · ca-sema-1-1303-ru-mariya-vasilyevna-koledaFor experts: raw data explorer
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 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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） | - |