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Mariya Vasilyevna Koleda

Sanctioned entity
TypePerson[sources]
NameKOLEDA, Mariya Vasilyevna · Kolieda Mariia Vasylivna · MARIYA VASILYEVNA KOLEDA · Mariya Koleda · Mariya Vasilyevna KOLEDA · 4 more...[sources]
Other nameKoleda Mariya · MARIYA VASILEVNA KOLEDA · MARIYA VASYLIVNA KOLEDA · Mariya Vasilevna Koleda · Mariya Vasylivna Koleda · 4 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMARIYA VASILYEVNA · Mariya · Mariya Vasilyevna · Марiя · Мария[sources]
Last nameKOLEDA · Koleda · Коледа · Колєда[sources]
Middle nameVasilevna · Vasilyevna · Vasylivna · Василiвна · Васильевна[sources]
Registration numberVA1QNQYM8A88[sources]
Unique Entity IDVA1QNQYM8A88[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: 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

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