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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 · Kolieda Mariia Vasylivna · MARIYA VASILYEVNA KOLEDA · Mariya Koleda · Mariya Vasilyevna KOLEDA · 4 more...				[sources]
Other name	Koleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · 4 more...				[sources]
Birth date	1991-06-07				[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]
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	2024-11-13	Last processed	2024-11-13	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
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

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

For experts: raw data explorer

Factsheet Data sources

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