Canonical ID: NK-Me7dXVCYF4YdjM8wBmPoVP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mariya Vasilevna Koleda | eng | us_ofac_sdn | ofac-37727 | |||
Person:alias | Kolieda Mariia Vasylivna | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:alias | Mariya Vasylivna Koleda | eng | us_ofac_sdn | ofac-37727 | |||
Person:alias | Мария Васильевна Коледа | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:alias | Марiя Василiвна Колєда | rus | us_ofac_sdn | ofac-37727 | |||
Person:birthDate | 1991-06-07 | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:birthDate | 1991-06-07 | jpn | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:birthDate | 1991-06-07 | eng | us_ofac_sdn | ofac-37727 | |||
Person:birthDate | 1991-06-07 | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_ofac_sdn | ofac-37727 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37727 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:firstName | Мария | rus | us_ofac_sdn | ofac-37727 | |||
Person:firstName | MARIYA VASILEVNA | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:firstName | Mariya | eng | us_ofac_sdn | ofac-37727 | |||
Person:firstName | MARIYA VASYLIVNA | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:firstName | Марiя | rus | us_ofac_sdn | ofac-37727 | |||
Person:firstName | Mariya Vasilyevna | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:firstName | MARIYA VASILYEVNA | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37727 | |||
Person:id | 6806003dea80dbd08ed5da14e2fd40fb3a208452 | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:id | c1ddba99970117e05be9d0d5015f0844752336e7 | jpn | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:id | e64aae8f9d0e6c4bf092d8dd3a4ddc1aed4f8053 | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:id | 2913d28eb646280b28453123067e648156b60ce3 | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:id | b74f06421970e51c03bdd6f73a3e49f61b84ade0 | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:id | e828d692339d6bd44e5a46fa3d67b7c4d746efff | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:id | 05fb1345e7289611c94a5d35db623e7128979769 | us_trade_csl | ofac-37727 | ||||
Person:id | e6768c63b8dd84454cb0bcb85278d2107584e2df | eng | us_ofac_sdn | ofac-37727 | |||
Person:lastName | Коледа | rus | us_ofac_sdn | ofac-37727 | |||
Person:lastName | KOLEDA | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:lastName | KOLEDA | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:lastName | KOLEDA | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:lastName | Колєда | rus | us_ofac_sdn | ofac-37727 | |||
Person:lastName | Koleda | eng | us_ofac_sdn | ofac-37727 | |||
Person:lastName | KOLEDA | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:middleName | Василiвна | rus | us_ofac_sdn | ofac-37727 | |||
Person:middleName | Vasilyevna | eng | us_ofac_sdn | ofac-37727 | |||
Person:middleName | Васильевна | rus | us_ofac_sdn | ofac-37727 | |||
Person:middleName | Vasylivna | eng | us_ofac_sdn | ofac-37727 | |||
Person:middleName | Vasilevna | eng | us_ofac_sdn | ofac-37727 | |||
Person:name | マリーヤ・コレダ | jpn | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:name | MARIYA VASYLIVNA KOLEDA | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:name | KOLEDA, Mariya Vasilyevna | us_trade_csl | ofac-37727 | ||||
Person:name | MARIYA VASILEVNA KOLEDA | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:name | Mariya Vasilyevna Koleda | eng | us_ofac_sdn | ofac-37727 | |||
Person:name | Мария Васильевна Коледа | rus | us_ofac_sdn | ofac-37727 | |||
Person:name | Mariya Vasilyevna KOLEDA | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:name | Колєда Марія Василівна | ukr | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | |||
Person:name | Коледа Мария Васильевна | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:name | Koleda Mariya | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:name | Колєда Марiя Василiвна | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:name | MARIYA VASILYEVNA KOLEDA | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:name | Mariya Koleda | eng | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:notes | (also MARIYA VASILYEVNA KOLEDA) | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:notes | (also MARIYA VASYLIVNA KOLEDA, MARIYA VASILEVNA KOLEDA) | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:notes | (also MARIYA VASILYEVNA KOLEDA) | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:position | ドンバス義勇兵連合(UDV)関係者 | eng | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37727 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37727 | eng | us_ofac_sdn | ofac-37727 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37727 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf82 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 | ||||
Person:topics | sanction | us_trade_csl | ofac-37727 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17259-koleda-maria-vasilivna | ||||
Person:uniqueEntityId | R6UFQ7RJBPL5 | eng | us_sam_exclusions | usgsa-s4mrtyf83 | |||
Person:uniqueEntityId | VA1QNQYM8A88 | eng | us_sam_exclusions | usgsa-s4mrn7096 | |||
Person:uniqueEntityId | R6U4GNA6KLK3 | eng | us_sam_exclusions | usgsa-s4mrtyf82 |