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Individual7 sanctions lists

Vasil Vasilevich KOLEDA

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Chef adjoint de la “prison no 1” de Grodno; lieutenant-colonel du service interne
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Vasil Vasilevich KOLEDA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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