Lists of sanctions
3.16.143.199
30.04.2025 14:10:23

Mariya Vasilyevna KOLEDA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name KOLEDA
First name/Name Mariya Vasilyevna
Full name/Name Mariya Vasilyevna KOLEDA
Type Name
Last name/Name KOLEDA
First name/Name Mariya Vasylivna
Full name/Name Mariya Vasylivna KOLEDA
Type Alias
Quality Strong
Last name/Name KOLEDA
First name/Name Mariya Vasilevna
Full name/Name Mariya Vasilevna KOLEDA
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Saint Petersburg, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 13:16
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