KOLEDA Mariya Vasilyevna
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1991-06-07T00:00:00.000Z
- Place of birth
- Saint Petersburg, Russia
Also known as
Designation timeline · 2
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 2
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/07/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/07/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/07/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/07/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/07/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/07/2023 | 11/11/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mariya Vasilyevna KOLEDA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
koleda, mariya, vasilyevna - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Mariya Vasilyevna KOLEDA
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
koleda, mariya, vasilyevna - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Mariya Vasilyevna KOLEDA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
koleda, mariya, vasilyevna - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KOLEDA Mariya Vasilyevna sanctioned?
Yes. KOLEDA Mariya Vasilyevna (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2023-07-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KOLEDA Mariya Vasilyevna?
KOLEDA Mariya Vasilyevna is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was KOLEDA Mariya Vasilyevna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-07-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KOLEDA Mariya Vasilyevna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.