Statements: MARIYA VASILEVNA KOLEDA

Canonical ID: NK-Me7dXVCYF4YdjM8wBmPoVP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKolieda Mariia Vasylivnaua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:aliasМарiя Василiвна Колєдаrusus_ofac_sdnofac-37727
Person:aliasМария Васильевна Коледаca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:aliasMariya Vasilevna Koledaengus_ofac_sdnofac-37727
Person:aliasMariya Vasylivna Koledaengus_ofac_sdnofac-37727
Person:birthDate1991-06-07ca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:birthDate1991-06-07us_ofac_sdnofac-37727
Person:birthDate1991-06-07jp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:birthDate1991-06-07ua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:birthPlaceSaint Petersburg, Russiaengus_ofac_sdnofac-37727
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:countryruus_sam_exclusionsusgsa-s4mrn7096
Person:countryruus_ofac_sdnofac-37727
Person:countryruus_sam_exclusionsusgsa-s4mrtyf82
Person:countryruca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:countryruus_sam_exclusionsusgsa-s4mrtyf83
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf83
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7096
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf82
Person:firstNameМарiяrusus_ofac_sdnofac-37727
Person:firstNameМарияrusus_ofac_sdnofac-37727
Person:firstNameMariyaengus_ofac_sdnofac-37727
Person:firstNameMARIYA VASYLIVNAengus_sam_exclusionsusgsa-s4mrtyf82
Person:firstNameMARIYA VASILYEVNAengus_sam_exclusionsusgsa-s4mrn7096
Person:firstNameMARIYA VASILEVNAengus_sam_exclusionsusgsa-s4mrtyf83
Person:firstNameMariya Vasilyevnaca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:genderfemaleus_ofac_sdnofac-37727
Person:id3bd3cce2d7b3477f66f99bdbde87c9e01dc74afcus_sam_exclusionsusgsa-s4mrtyf83
Person:id25230232eafb7995535d4e88be1047ad01c6755aus_sam_exclusionsusgsa-s4mrn7096
Person:idcccf322683b23a9cebfa390143df503dfb275e7bjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:id05fb1345e7289611c94a5d35db623e7128979769us_trade_cslofac-37727
Person:idb6d45f9d143c59d81ea6fa0787875c05cf1df9afua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:ide91e5f808819e199845f08834780bcde07105729us_ofac_sdnofac-37727
Person:ide64aae8f9d0e6c4bf092d8dd3a4ddc1aed4f8053ca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:iddfc600552560f568c9e1d2a240b630df041a5385us_sam_exclusionsusgsa-s4mrtyf82
Person:lastNameKoledaengus_ofac_sdnofac-37727
Person:lastNameКоледаrusus_ofac_sdnofac-37727
Person:lastNameКолєдаrusus_ofac_sdnofac-37727
Person:lastNameKOLEDAca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:lastNameKOLEDAengus_sam_exclusionsusgsa-s4mrtyf83
Person:lastNameKOLEDAengus_sam_exclusionsusgsa-s4mrn7096
Person:lastNameKOLEDAengus_sam_exclusionsusgsa-s4mrtyf82
Person:middleNameVasilevnaengus_ofac_sdnofac-37727
Person:middleNameВасилiвнаrusus_ofac_sdnofac-37727
Person:middleNameVasylivnaengus_ofac_sdnofac-37727
Person:middleNameVasilyevnaengus_ofac_sdnofac-37727
Person:middleNameВасильевнаrusus_ofac_sdnofac-37727
Person:nameMariya Vasilyevna KOLEDAca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:nameMARIYA VASILEVNA KOLEDAengus_sam_exclusionsusgsa-s4mrtyf83
Person:nameMariya Koledaengjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:nameマリーヤ・コレダjpnjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:nameKOLEDA, Mariya Vasilyevnaus_trade_cslofac-37727
Person:nameMARIYA VASILYEVNA KOLEDAengus_sam_exclusionsusgsa-s4mrn7096
Person:nameMariya Vasilyevna Koledaengus_ofac_sdnofac-37727
Person:nameMARIYA VASYLIVNA KOLEDAengus_sam_exclusionsusgsa-s4mrtyf82
Person:nameМария Васильевна Коледаrusus_ofac_sdnofac-37727
Person:nameКоледа Мария Васильевнаua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:nameКолєда Марiя Василiвнаua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:nameKoleda Mariyaua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:nameКолєда Марія Василівнаukrua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:notes(also MARIYA VASYLIVNA KOLEDA, MARIYA VASILEVNA KOLEDA)engus_sam_exclusionsusgsa-s4mrn7096
Person:notes(also MARIYA VASILYEVNA KOLEDA)engus_sam_exclusionsusgsa-s4mrtyf83
Person:notes(also MARIYA VASILYEVNA KOLEDA)engus_sam_exclusionsusgsa-s4mrtyf82
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:programIdUS-RUSHARengus_ofac_sdnofac-37727
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37727us_ofac_sdnofac-37727
Person:topicssanctionus_ofac_sdnofac-37727
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf82
Person:topicssanctionjp_mof_sanctionsja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17259-koleda-maria-vasilivna
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf83
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7096
Person:topicssanctionus_trade_cslofac-37727
Person:uniqueEntityIdR6U4GNA6KLK3engus_sam_exclusionsusgsa-s4mrtyf82
Person:uniqueEntityIdR6UFQ7RJBPL5engus_sam_exclusionsusgsa-s4mrtyf83
Person:uniqueEntityIdVA1QNQYM8A88engus_sam_exclusionsusgsa-s4mrn7096
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