Base
Individual8 sanctions lists

Vasil Vasilevich KOLEDA

First seen Aug 5, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Vasil Vasilevich KOLEDA
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-e5fnMNJJxLV79fz53ARXSn
Date of Birth
Aug 11, 1980
Gender
male
Position
Deputy head of ‘Prison No 1’ in Grodno; lieutenant colonel of the internal service
First Seen
Aug 5, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

Vasil Vasilevich KOLEDA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_fsf
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Vasilii Vasilevich KOLEDA
Василь Васильович КОЛЕДА
Koleda Vasil Vasilevich
Васіль Васільевіч КОЛЕДА
Vasilij Koleda
Vasil Vasiljevich KOLEDA
Василий Васильевич КОЛЕДА
Vasily Vasilyevich KOLEDA
КОЛЕДА Васіль Васільевіч
Koleda Vasily Vasilyevich
КОЛЕДА Василий Васильевич
Vasyl Vasylovych 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.