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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Aleksandrovich VEDYAKHIN · Aleksandr VEDYAKHIN · Alexander Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · Alexander VEDYAKHIN · | [sources] | |||
| Alias | 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 | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Aleksandrovich · Александр | [sources] | |||
| ID Number | 1801541495 | [sources] | |||
| Last name | VEDYAKHIN · Vedyakhin · Ведяхин | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 531179415 | [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 · home.treasury.gov · 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 VEDYAKHIN , Aleksandr VEDYAKHIN )
(also Alexander Aleksandrovich VEDYAKHIN )
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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyczf · gb-fcdo-rus1058 · tw-shtc-dd05d4b1d4c81f46e260283d6e77314e878e7d97 · gb-coh-ohnsilpami623vjmqi21-9rmb6i · ofac-pr-8be1b81c00a8fb356f90463fa19565adb037e4cf · usgsa-9f42840b11c1454b6f1850ad4b0e9f030b3bf038 · usgsa-ffd737aac62eed1552945a38dce87690493d1a45 · ofac-34797 · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · usgsa-s4mrtyczd · au-dfat-6762-alexander-aleksandrovich-vedyakhin · acf-e89fdc14c21f546bfa4904f7f1245480fc85191f · gb-hmt-15001 · usgsa-s4mrky6ng · ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b · tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 · nz-ru-ind-80-alexander-vedyakhin · usgsa-795203076089fd623b4fa8d3b78600d0aca3bd50For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q112136346?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |