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Alexander Aleksandrovich Vedyakhin

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXANDER VEDYAKHIN · Aleksandr Aleksandrovich VEDYAKHIN · Aleksandr VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN, Alexander Aleksandrovich · 5 more...[sources]
AliasAleksandr Vedyakhin · Alexander Vedyakhin · VEDYAKHIN, Aleksandr · VEDYAKHIN, Alexander · Viediakhin Oleksandr Oleksandrovych · 2 more...[sources]
Birth date[sources]
Place of birthVolgograd, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEXANDER ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Александр[sources]
ID Number1801541495[sources]
Last nameVedyakhin · Ведяхин[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number531179415[sources]
Unique Entity IDNJ2QP1LFAG49 · NJ55P8T22AY5[sources]
PositionFirst Deputy Chairman of the Executive Board, Sberbank PJSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Chairman of the Board at Sberbank

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

First Deputy Chair of the Board at Sberbank

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)

US SAM Procurement Exclusions,

(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)

US SAM Procurement Exclusions,

(also ALEKSANDR VEDYAKHIN, ALEXANDER VEDYAKHIN)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,829

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,994

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

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

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,778

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,032

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

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: usgsa-s4mrky6ng · tw-shtc-dd05d4b1d4c81f46e260283d6e77314e878e7d97 · gb-hmt-15001 · tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 · usgsa-s4mrtyczf · ofac-34797 · nz-ru-ind-80-alexander-vedyakhin · gb-fcdo-rus1058 · gb-coh-ohnsilpami623vjmqi21-9rmb6i · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · au-dfat-6762-alexander-aleksandrovich-vedyakhin · usgsa-s4mrtyczd · ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b · acf-e89fdc14c21f546bfa4904f7f1245480fc85191f

For experts: raw data explorer