Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KOLEDA, Mariya Vasilyevna · Kolieda Mariia Vasylivna · MARIYA VASILYEVNA KOLEDA · Mariya Koleda · Mariya Vasilyevna KOLEDA · | [sources] | |||
Other name | Koleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · | [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 VASILYEVNA · Mariya · Mariya Vasilyevna · Марiя · Мария | [sources] | |||
Last name | KOLEDA · Koleda · Коледа · Колєда | [sources] | |||
Middle name | Vasilevna · Vasilyevna · Vasylivna · Василiвна · Васильевна | [sources] | |||
Registration number | VA1QNQYM8A88 | [sources] | |||
Unique Entity ID | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57
· ua-nabc-person-20983-koleda-mariya-vasilyevna
· ca-sema-1-part-1-1303-ru-mariya-vasilyevna-koleda
· ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8
· ca-sema-1-1303-ru-mariya-vasilyevna-koleda
· usgsa-s4mrn7096
· ua-nsdc-17259-koleda-maria-vasilivna
· ua-nazk-person-20983
· ofac-37727
For 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 | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |