Igor Leonidovich Koleda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Igor Leonidovich Koleda est le commandant de la 30e brigade de fusiliers motorisés des forces armées russes, avec le grade de colonel. La brigade placée sous son commandement a participé à l’invasion |
| - | Commander of the 30th Motorised Rifle Brigade (Russia) |
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Frequently Asked Questions
1. Does Igor Leonidovich Koleda have any sanctions?
Yes, Igor Leonidovich Koleda is sanctioned by:
2. Can I receive AML sanctions alerts on Igor Leonidovich Koleda?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Igor Leonidovich Koleda:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |