Statements: Alexander Aleksandrovich Vedyakhin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
LegalEntity:aliasVEDYAKHIN, Alexandertw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:aliasВедяхин Александр Александровичrusru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:aliasВЕДЯХИН Александр Александровичrusgb_fcdo_sanctionsgb-fcdo-rus1058
LegalEntity:aliasVEDYAKHIN, Aleksandrtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:aliasAlexander Vedyakhinengus_ofac_sdnofac-34797
Person:aliasAleksandr Vedyakhinengus_ofac_sdnofac-34797
Person:aliasАлександр Александрович Ведяхинca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:aliasViediakhin Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:aliasВЕДЯХИН Александр Александровичenggb_hmt_sanctionsgb-hmt-15001
Person:birthDate1977-02-20ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:birthDate1977-02-20nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:birthDate1977-02-20ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:birthDate1977-02-20gb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:birthDate1977-02-20gb_hmt_sanctionsgb-hmt-15001
Person:birthDate1977-02-20au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:birthDate1977ca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:birthDate1977-02-20gb_fcdo_sanctionsgb-fcdo-rus1058
Person:birthDate1977-02-20us_ofac_sdnofac-34797
Person:birthPlaceVolgograd, Russiaengus_ofac_sdnofac-34797
Person:birthPlaceVolgograd, Russiaau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:countryruus_sam_exclusionsusgsa-s4mrtyczf
Person:countryruus_sam_exclusionsusgsa-s4mrtyczd
LegalEntity:countryrutw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:countryruus_sam_exclusionsusgsa-s4mrky6ng
Person:countryruca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:countryruus_ofac_sdnofac-34797
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ng
Person:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15001
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:createdAt2023-01-21ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczd
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrtyczf
Person:firstNameAlexanderengus_ofac_sdnofac-34797
Person:firstNameАлександрrusus_ofac_sdnofac-34797
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtyczd
Person:firstNameAleksandrengus_ofac_sdnofac-34797
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:firstNameALEXANDER ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrky6ng
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-15001
Person:gendermaleus_ofac_sdnofac-34797
Person:gendermaleru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:idf7bb7d5dbc693c06200058a0f9ff1fd5ed1f02a1us_sam_exclusionsusgsa-s4mrky6ng
Person:id81ee7046401253586ad84af6345ebe521a363f76us_sam_exclusionsusgsa-s4mrtyczf
Person:id071c4e9a00cea6cd8780da885ce989653068f5f7us_sam_exclusionsusgsa-s4mrtyczd
Person:idc3a795c58df17a0920fb40cb1c541cb6658eb030us_ofac_sdnofac-34797
Person:idb26044d8254951c408ce87f3e0ffdf22a1477075nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:id7e6584c4df1ae9c30395428a57ade4ed0e39bc88gb_fcdo_sanctionsgb-fcdo-rus1058
Person:id1388013e08fdf7829933dae6fef7de1fd85c0297gb_fcdo_sanctionsgb-fcdo-rus1058
Person:idd0f59f7a58a761edfdfdcbb31be870f8aaac0dfcca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:id8a1affcad4462b7007cf9d5db824e7d3269f8347us_trade_cslofac-34797
Person:id1ca923e4d0d2f85ad2be77db3034e132728dbeedau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:id8029a27c708fdd7abbac67bdf9c8981f734ca36egb_hmt_sanctionsgb-hmt-15001
Person:id0e5b5d0581a1afe1bb178a031da9dfb9b1e4b68fgb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:id2e63f3a75e1a0ba98e16ad30e49061c0f6b7725bua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:idb56d648275fd8e7365a64288ee5aadf6bbbfd14cru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
LegalEntity:id7887c322d0f61ab68a51c57b397ee322a0169c74tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
LegalEntity:idNumber1801541495tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:idNumber1801541495engus_ofac_sdnofac-34797
Person:lastNameVEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:lastNameVedyakhinengus_ofac_sdnofac-34797
Person:lastNameVEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:lastNameВедяхинrusus_ofac_sdnofac-34797
Person:lastNameVedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:lastNameVEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:lastNameVEDYAKHINca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:middleNameAleksandrovichengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:middleNameАлександровичrusus_ofac_sdnofac-34797
Person:middleNameAleksandrovichengus_ofac_sdnofac-34797
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15001
Person:nameВєдяхін Олександр Олександровичua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameVediakhin Aleksandrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameВедяхин Александр Александровичua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:nameAleksandr Aleksandrovich VEDYAKHINca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:nameAlexander Aleksandrovich Vedyakhinengus_ofac_sdnofac-34797
LegalEntity:nameVEDYAKHIN, Alexander Aleksandrovichtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:nameVEDYAKHIN, Alexander Aleksandrovichus_trade_cslofac-34797
Person:nameALEXANDER VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:nameAlexander Aleksandrovich VEDYAKHINau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:nameАлександр Александрович Ведяхинrusus_ofac_sdnofac-34797
Person:nameAlexander Aleksandrovich Vedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:nameAleksandr VEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:nameALEKSANDR VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
Person:nameALEXANDER ALEKSANDROVICH VEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:nameVedyakhin Alexander Alexandrovichengru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:nameВєдяхін Олександр Олександровичukrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:notesFirst 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_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:notes(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)engus_sam_exclusionsusgsa-s4mrtyczf
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i