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| 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-1-1303-ru-mariya-vasilyevna-koleda · ua-nabc-person-20983-koleda-mariya-vasilyevna · ja-mof-98a58bd90696084c1d0328175afb30ed2d072fa8 · ca-sema-6dd8ed9e2a3cf1f4f505f2f6af0d5be71811bc57 · ua-nazk-person-20983 · ua-nsdc-17259-koleda-maria-vasilivna · usgsa-s4mrn7096 · ca-sema-1-part-1-1303-ru-mariya-vasilyevna-koleda · ofac-37727For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |