Canonical ID: Q112136346
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
LegalEntity:alias | VEDYAKHIN, Aleksandr | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:alias | Viediakhin Oleksandr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:alias | ВЕДЯХИН Александр Александрович | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:alias | Александр Александрович Ведяхин | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:alias | Ведяхин Александр Александрович | rus | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
Person:alias | Alexander Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:alias | Aleksandr Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
LegalEntity:alias | VEDYAKHIN, Alexander | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:birthDate | 1977-02-20 | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:birthDate | 1977-02-20 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:birthDate | 1977-02-20 | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:birthDate | 1977-02-20 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:birthDate | 1977 | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:birthDate | 1977-02-20 | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:birthDate | 1977-02-20 | eng | us_ofac_sdn | ofac-34797 | |||
Person:birthDate | 1977-02-20 | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:birthDate | 1977-02-20 | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:birthPlace | Volgograd, Russia | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:birthPlace | Volgograd, Russia | eng | us_ofac_sdn | ofac-34797 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:citizenship | ru | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-34797 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:firstName | Alexander | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:firstName | ALEXANDER ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:firstName | ALEKSANDR | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Александр | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Aleksandr | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:firstName | Aleksandr Aleksandrovich | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:firstName | Aleksandr | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:gender | male | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-34797 | |||
Person:id | 2b241feff7abdb34ff4e4a5c5eb8446ae6ad24c7 | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:id | a2bcdcbefa25025e6b33a2d91fff318febcb8d56 | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:id | 4ce0a5760a1352847ff5eac0f6cc64973dc5f9e6 | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:id | c5c4af208bd5278981911231217b9a2bc13bb659 | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:id | 8a1affcad4462b7007cf9d5db824e7d3269f8347 | us_trade_csl | ofac-34797 | ||||
Person:id | 13cbe76e098b98aa52a4fe0067a3d17d820d2f82 | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:id | 77448b67c2ed9e645e697645f4db679a63287c12 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
LegalEntity:id | 7887c322d0f61ab68a51c57b397ee322a0169c74 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:id | 74e44b6fd2a938b852f3be8639e2c963efe00878 | eng | us_ofac_sdn | ofac-34797 | |||
Person:id | 575a1e219cf603f58e8b782a5f0d91e9c33b4802 | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:id | 1ca923e4d0d2f85ad2be77db3034e132728dbeed | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:id | 13a927509409b92eec8e70a635c0e52fdab4901b | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:id | 109e1b0e8e60dbc97b482b426dd795ff61d96268 | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:id | d0f59f7a58a761edfdfdcbb31be870f8aaac0dfc | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:idNumber | 1801541495 | eng | us_ofac_sdn | ofac-34797 | |||
LegalEntity:idNumber | 1801541495 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:lastName | Ведяхин | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:lastName | Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:lastName | VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:lastName | Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:lastName | VEDYAKHIN | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:lastName | VEDYAKHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:middleName | Александрович | eng | us_ofac_sdn | ofac-34797 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34797 | |||
Person:middleName | Aleksandrovich | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:name | Александр Александрович Ведяхин | eng | us_ofac_sdn | ofac-34797 | |||
Person:name | Alexander Aleksandrovich VEDYAKHIN | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:name | ALEXANDER ALEKSANDROVICH VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:name | ALEKSANDR VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:name | Вєдяхін Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | |||
LegalEntity:name | VEDYAKHIN, Alexander Aleksandrovich | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:name | Vedyakhin Alexander Alexandrovich | eng | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
Person:name | Ведяхин Александр Александрович | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | ALEXANDER VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:name | VEDYAKHIN, Alexander Aleksandrovich | us_trade_csl | ofac-34797 | ||||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:name | Alexander Aleksandrovich Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:name | Aleksandr VEDYAKHIN | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:name | Vediakhin Aleksandr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | Alexander Aleksandrovich Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:notes | (also ALEKSANDR VEDYAKHIN, ALEXANDER VEDYAKHIN) | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:notes | First Deputy Chairman of the Board at Sberbank | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:notes | First Deputy Chair of the Board at Sberbank | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:notes | (also ALEXANDER ALEKSANDROVICH VEDYAKHIN) | eng | us_sam_exclusions | usgsa-s4mrtyczd |