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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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KOLEDA Mariya Vasilyevna

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

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.

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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

Aliases
KOLEDA Mariya Vasilyevna · Mariya Koleda; マリーヤ・コレダ · Mariya Vasilevna KOLEDA · Mariya Vasilyevna KOLEDA · Mariya Vasylivna KOLEDA · Мария Васильевна Коледа

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/07/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/07/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/07/2023 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 19/07/2023 09/06/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 6

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GACJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is KOLEDA Mariya Vasilyevna sanctioned?

Yes. KOLEDA Mariya Vasilyevna (individual) is subject to 3 active sanctions designations from Canada GAC, 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 GAC, Canada DFATD, OFAC SDN under programs CA-Russia, 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.