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Alexander Aleksandrovich Vedyakhin

Person of interest · Sanctioned entity

Alexander Aleksandrovich Vedyakhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN Aleksandr Aleksandrovich · VEDYAKHIN, Alexander Aleksandrovich · 7 more...				[sources]
Other name	Aleksandr Vedyakhin · Alexander Vedyakhin · Vediakhin Aleksandr · Александр Александрович Ведяхин · ВЕДЯХИН Александр Александрович · 2 more...				[sources]
Birth date	1970-02-20 · 1977-02-20				[sources]
Place of birth	Volgograd, Russia · Волгоград, Россия · Волгоград, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Aleksandrovich · Александр				[sources]
ID Number	`1801541495`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	VEDYAKHIN · Vedyakhin · Ведяхин				[sources]
Passport number	`531179415`				[sources]
Second name	Aleksandrovich				[sources]
Wikidata ID	Q112136346				[sources]
Position	First Deputy Chairman of the Board of PJSC "Sberbank" · Top Management of State Owned Companies · Первый заместитель председателя правления ПАО «Сбербанк» · Перший заступник голови правління ПАТ «Сбербанк» · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.marketscreener.com				[sources]
Created at	2022-03-14				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

First Deputy Chairman of the Board at Sberbank

— Australian Sanctions Consolidated List, 2023-04-20

First Deputy Chair of the Board at Sberbank

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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 bribetakers and warmongers non-official source, 2023-11-03

Russian oligarch

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1801541495`	Russia	National ID No.	-	-
`531179415`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-6762-alexander-aleksandrovich-vedyakhin · ca-sema-russia-1-480 · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · ofac-34797 · gb-hmt-15001 · ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin · NK-btW3qf6eCyDzMxXT99BSLv · nz-ru-ind-80-alexander-vedyakhin · nz-ru-ind-80 · ua-nabc-person-335-vedyakhin-aleksandr-aleksandrovich · ua-nazk-person-335 · acf-e89fdc14c21f546bfa4904f7f1245480fc85191f

For experts: raw data explorer

Factsheet Descriptions Data sources

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