Statements: Aleksandr Aleksandrovich VEDYAKHIN

Canonical ID: Q112136346 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
LegalEntity:aliasVEDYAKHIN, Aleksandrtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:aliasViediakhin Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:aliasВЕДЯХИН Александр Александровичenggb_hmt_sanctionsgb-hmt-15001
Person:aliasАлександр Александрович Ведяхинca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:aliasВедяхин Александр Александровичrusru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:aliasAlexander Vedyakhinengus_ofac_sdnofac-34797
Person:aliasAleksandr Vedyakhinengus_ofac_sdnofac-34797
LegalEntity:aliasVEDYAKHIN, Alexandertw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:birthDate1977-02-20enggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:birthDate1977-02-20au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:birthDate1977-02-20ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:birthDate1977-02-20ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:birthDate1977ca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:birthDate1977-02-20enggb_hmt_sanctionsgb-hmt-15001
Person:birthDate1977-02-20engus_ofac_sdnofac-34797
Person:birthDate1977-02-20nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:birthDate1977-02-20enggb_fcdo_sanctionsgb-fcdo-rus1058
Person:birthPlaceVolgograd, Russiaau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:birthPlaceVolgograd, Russiaengus_ofac_sdnofac-34797
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:countryruengus_sam_exclusionsusgsa-s4mrtyczd
Person:countryruca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:countryruengus_ofac_sdnofac-34797
Person:countryruengus_sam_exclusionsusgsa-s4mrky6ng
LegalEntity:countryrutw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:countryruengus_sam_exclusionsusgsa-s4mrtyczf
Person:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15001
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ng
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczf
Person:createdAt2023-01-21ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczd
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:firstNameALEXANDER ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrky6ng
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrtyczf
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtyczd
Person:firstNameAlexanderengus_ofac_sdnofac-34797
Person:firstNameАлександрengus_ofac_sdnofac-34797
Person:firstNameAleksandrengus_ofac_sdnofac-34797
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-15001
Person:gendermaleru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:gendermaleengus_ofac_sdnofac-34797
Person:id2b241feff7abdb34ff4e4a5c5eb8446ae6ad24c7enggb_hmt_sanctionsgb-hmt-15001
Person:ida2bcdcbefa25025e6b33a2d91fff318febcb8d56engus_sam_exclusionsusgsa-s4mrtyczd
Person:id4ce0a5760a1352847ff5eac0f6cc64973dc5f9e6engus_sam_exclusionsusgsa-s4mrky6ng
Person:idc5c4af208bd5278981911231217b9a2bc13bb659engus_sam_exclusionsusgsa-s4mrtyczf
Person:id8a1affcad4462b7007cf9d5db824e7d3269f8347us_trade_cslofac-34797
Person:id13cbe76e098b98aa52a4fe0067a3d17d820d2f82ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:id77448b67c2ed9e645e697645f4db679a63287c12ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
LegalEntity:id7887c322d0f61ab68a51c57b397ee322a0169c74tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:id74e44b6fd2a938b852f3be8639e2c963efe00878engus_ofac_sdnofac-34797
Person:id575a1e219cf603f58e8b782a5f0d91e9c33b4802enggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:id1ca923e4d0d2f85ad2be77db3034e132728dbeedau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:id13a927509409b92eec8e70a635c0e52fdab4901benggb_fcdo_sanctionsgb-fcdo-rus1058
Person:id109e1b0e8e60dbc97b482b426dd795ff61d96268nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:idd0f59f7a58a761edfdfdcbb31be870f8aaac0dfcca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:idNumber1801541495engus_ofac_sdnofac-34797
LegalEntity:idNumber1801541495tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:lastNameВедяхинengus_ofac_sdnofac-34797
Person:lastNameVEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
Person:lastNameVedyakhinengus_ofac_sdnofac-34797
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:lastNameVEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:lastNameVedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:lastNameVEDYAKHINca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:lastNameVEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:middleNameАлександровичengus_ofac_sdnofac-34797
Person:middleNameAleksandrovichengus_ofac_sdnofac-34797
Person:middleNameAleksandrovichengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15001
Person:nameАлександр Александрович Ведяхинengus_ofac_sdnofac-34797
Person:nameAlexander Aleksandrovich VEDYAKHINau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:nameALEXANDER ALEKSANDROVICH VEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:nameALEKSANDR VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:nameВєдяхін Олександр Олександровичukrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
LegalEntity:nameVEDYAKHIN, Alexander Aleksandrovichtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:nameVedyakhin Alexander Alexandrovichengru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:nameВедяхин Александр Александровичua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameALEXANDER VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:nameVEDYAKHIN, Alexander Aleksandrovichus_trade_cslofac-34797
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:nameAleksandr Aleksandrovich VEDYAKHINca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:nameAlexander Aleksandrovich Vedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:nameAleksandr VEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:nameVediakhin Aleksandrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameAlexander Aleksandrovich Vedyakhinengus_ofac_sdnofac-34797
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:notes(also ALEKSANDR VEDYAKHIN, ALEXANDER VEDYAKHIN)engus_sam_exclusionsusgsa-s4mrky6ng
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1058
Person:notesFirst Deputy Chairman of the Board at Sberbankau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:notesFirst Deputy Chair of the Board at Sberbanknz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:notes(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)engus_sam_exclusionsusgsa-s4mrtyczd