Active SanctionpersonID: eu-fsf-eu-10538-75

Igor Leonidovič Koleda

Игорь Леонидович КОЛЕДА

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Igor Leonidovič Koleda is a listed Individual in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameIgor Leonidovič Koleda
Cyrillic AliasИгорь Леонидович КОЛЕДА
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers540530367155
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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