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Mariya Vasilyevna Koleda

Sanctioned entity

Mariya Vasilyevna Koleda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOLEDA Mariya Vasilyevna · KOLEDA, Mariya Vasilyevna · Kolieda Mariia Vasylivna · Mariya Koleda · Mariya Vasilyevna KOLEDA · 6 more...				[sources]
Other name	Koleda Mariya · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · Коледа Мария Васильевна · Колєда Марiя Василiвна · 2 more...				[sources]
Birth date	1991-06-07				[sources]
Place of birth	Saint Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mariya · Mariya Vasilyevna · Марiя · Мария				[sources]
INN	`Невідомо`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	KOLEDA · Koleda · Коледа · Колєда				[sources]
Position	Informational department head Interregional Social Organization Union of Donbas Volunteers · Member of the Interregional Social Organization Union of Donbas Volunteers · Начальник информационного отдела Межрегиональной общественной организации «Союз добровольцев Донбасса» · Начальник інформаційного відділу Міжрегіональної громадської організації «Спілка добровольців Донбасу» · ドンバス義勇兵連合（UDV）関係者				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-10-07	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Data sources

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