Search OpenSanctions

Advanced

Mariya Vasilyevna Koleda

Sanctioned entity
TypePerson[sources]
NameKOLEDA, Mariya Vasilyevna · Kolieda Mariia Vasylivna · MARIYA VASILYEVNA KOLEDA · Mariya Koleda · Mariya Vasilyevna KOLEDA · 4 more...[sources]
Other nameKoleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · 4 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMARIYA VASILYEVNA · Mariya · Mariya Vasilyevna · Марiя · Мария[sources]
Last nameKOLEDA · Koleda · Коледа · Колєда[sources]
Middle nameVasilevna · Vasilyevna · Vasylivna · Василiвна · Васильевна[sources]
Registration numberVA1QNQYM8A88[sources]
Unique Entity IDVA1QNQYM8A88[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

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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)21,224

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ua-nsdc-17259-koleda-maria-vasilivna · ua-nabc-person-20983-koleda-mariya-vasilyevna · usgsa-s4mrn7096 · ca-sema-1-part-1-1303-ru-mariya-vasilyevna-koleda · ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 · ca-sema-1-1303-ru-mariya-vasilyevna-koleda · ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 · ua-nazk-person-20983 · ofac-37727

For experts: raw data explorer