Search OpenSanctions

Advanced

Alexander Aleksandrovich Vedyakhin

Person of interest · 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 · 7 more...[sources]
Other nameAleksandr Vedyakhin · Alexander Vedyakhin · Vediakhin Aleksandr · Александр Александрович Ведяхин · ВЕДЯХИН Александр Александрович · 2 more...[sources]
Birth date · [sources]
Place of birthVolgograd, Russia · Волгоград, Россия · Волгоград, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Aleksandrovich · Александр[sources]
ID Number1801541495[sources]
KeywordsКерівництво 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" · First Deputy Chairman of the Executive Board, Sberbank PJSC · Top Management of State Owned Companies · Первый заместитель председателя правления ПАО «Сбербанк» · Перший заступник голови правління ПАТ «Сбербанк» · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.marketscreener.com[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

First Deputy Chairman of the Board at Sberbank

Australian Sanctions Consolidated 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 bribetakers and warmongers non-official source,

Russian oligarch

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

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

External databases

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

Wikidata225,285

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: acf-e89fdc14c21f546bfa4904f7f1245480fc85191f · ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin · gb-fcdo-rus1058 · ua-nabc-person-335-vedyakhin-aleksandr-aleksandrovich · NK-btW3qf6eCyDzMxXT99BSLv · nz-ru-ind-80-alexander-vedyakhin · ofac-34797 · nz-ru-ind-80 · gb-hmt-15001 · ua-nazk-person-335 · ca-sema-russia-1-480 · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · au-dfat-6762-alexander-aleksandrovich-vedyakhin

For experts: raw data explorer