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