Is Mariya Vasilyevna Koleda sanctioned?

Yes, Mariya Vasilyevna Koleda appears on 5 sanctions lists: us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions.

What sanctions lists is Mariya Vasilyevna Koleda on?

us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions

When was Mariya Vasilyevna Koleda first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsRussia

Mariya Vasilyevna Koleda

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Mariya Vasilyevna Koleda
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Me7dXVCYF4YdjM8wBmPoVP
Date of Birth: Jun 7, 1991
Place of Birth: Saint Petersburg, Russia
Gender: female
Position: Member of the Interregional Social Organization Union of Donbas Volunteers
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mariya Vasilyevna Koleda appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

us_trade_csl
ua_nsdc_sanctions
jp_mof_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Коледа Мария Васильевна
Mariya Vasilyevna KOLEDA
Колєда Марія Василівна
マリーヤ・コレダ
KOLEDA, Mariya Vasilyevna
Мария Васильевна Коледа
Mariya Koleda
Koleda Mariya
Колєда Марiя Василiвна
Mariya Vasylivna Koleda
Kolieda Mariia Vasylivna
Марiя Василiвна Колєда
Mariya Vasilevna Koleda

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.