Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER VEDYAKHIN · Aleksandr Aleksandrovich VEDYAKHIN · Aleksandr VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN, Alexander Aleksandrovich · | [sources] | |||
Other name | Aleksandr Vedyakhin · Alexander Vedyakhin · VEDYAKHIN, Aleksandr · VEDYAKHIN, Alexander · Viediakhin Oleksandr Oleksandrovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Volgograd, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEXANDER ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Александр | [sources] | |||
ID Number | 1801541495 | [sources] | |||
Last name | Vedyakhin · Ведяхин | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Passport number | 531179415 | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Unique Entity ID | NJ2QP1LFAG49 · NJ55P8T22AY5 | [sources] | |||
Position | First Deputy Chairman of the Executive Board, Sberbank PJSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
First Deputy Chairman of the Board at Sberbank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
First Deputy Chair of the Board at Sberbank
First Deputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.
(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)
(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)
(also ALEKSANDR VEDYAKHIN, ALEXANDER VEDYAKHIN)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-russia-1-480
· gb-hmt-15001
· usgsa-s4mrtyczf
· nz-ru-ind-80
· ca-sema-1-part-1-480-ru-aleksandr-aleksandrovich-vedyakhin
· gb-fcdo-rus1058
· ua-nsdc-25259-vedahin-oleksandr-oleksandrovic
· usgsa-s4mrky6ng
· acf-e89fdc14c21f546bfa4904f7f1245480fc85191f
· NK-btW3qf6eCyDzMxXT99BSLv
· ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
· tw-shtc-dd05d4b1d4c81f46e260283d6e77314e878e7d97
· gb-coh-ohnsilpami623vjmqi21-9rmb6i
· ofac-34797
· ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin
· au-dfat-6762-alexander-aleksandrovich-vedyakhin
· tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
· usgsa-s4mrtyczd
· nz-ru-ind-80-alexander-vedyakhin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1801541495 | Russia | National ID No. | - | - |