Research tool

Alexander Aleksandrovich VEDYAKHIN

Sanctioned entity
Alexander Aleksandrovich VEDYAKHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN Aleksandr Aleksandrovich · VEDYAKHIN, Alexander Aleksandrovich · 1 more...[sources]
Other nameAleksandr Vedyakhin · Alexander Vedyakhin · VEDYAKHIN, Aleksandr · VEDYAKHIN, Alexander · Александр Александрович Ведяхин · 3 more...[sources]
Birth date · [sources]
Place of birthVolgograd, Russia · Волгоград, Россия · Волгоград, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksandr · Alexander · Александр[sources]
ID Number1801541495[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameVEDYAKHIN · Vedyakhin · Ведяхин[sources]
Passport number531179415[sources]
Second nameAleksandrovich[sources]
Wikidata IDQ112136346[sources]
PositionFirst Deputy Chairman of the Board of PJSC "Sberbank" · Первый заместитель председателя правления ПАО «Сбербанк» · Перший заступник голови правління ПАТ «Сбербанк»[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.marketscreener.com[sources]
Created at[sources]
Modified on[sources]

Descriptions

First Deputy Chairman of the Board at Sberbank

Australian Sanctions Consolidated List non-official source,

First Deputy Chair of the Board at Sberbank

New Zealand Russia Sanctions non-official source,

Russian oligarch

Wikidata non-official source,

Relationships

Identifications
Passport numberCountryTypeStart dateEnd date
1801541495RussiaNational ID No.--
CountryRussia[sources]
Passport number1801541495[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
1801541495RussiaNational ID No.--
CountryRussia[sources]
Passport number1801541495[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1058[sources]
Listing date[sources]
ReasonAleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier480[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

External databases

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

Wikidata

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: ca-sema-russia-1-480 · gb-hmt-15001 · nz-ru-ind-80 · ua-nabc-person-335-vedyakhin-aleksandr-aleksandrovich · ofac-34797 · ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin · au-dfat-6762-alexander-aleksandrovich-vedyakhin · NK-btW3qf6eCyDzMxXT99BSLv

For experts: raw data explorer