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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]
Other nameAleksandr 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]
Second nameAleksandrovich[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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,519

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

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,536

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

United States of America · GSA

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,094

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Source data IDs: nz-ru-ind-80-alexander-vedyakhin · gb-fcdo-rus1058 · ca-sema-russia-1-480 · usgsa-s4mrky6ng · usgsa-s4mrtyczf · tw-shtc-dd05d4b1d4c81f46e260283d6e77314e878e7d97 · ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b · usgsa-s4mrtyczd · nz-ru-ind-80 · tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 · gb-hmt-15001 · ca-sema-1-part-1-480-ru-aleksandr-aleksandrovich-vedyakhin · gb-coh-ohnsilpami623vjmqi21-9rmb6i · au-dfat-6762-alexander-aleksandrovich-vedyakhin · ofac-34797 · acf-e89fdc14c21f546bfa4904f7f1245480fc85191f · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin · NK-btW3qf6eCyDzMxXT99BSLv

For experts: raw data explorer

FactsheetDescriptionsData sources
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