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, Alexander | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:alias | Ведяхин Александр Александрович | rus | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
Person:alias | ВЕДЯХИН Александр Александрович | rus | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
LegalEntity:alias | VEDYAKHIN, Aleksandr | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:alias | Alexander Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:alias | Aleksandr Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:alias | Александр Александрович Ведяхин | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
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:birthDate | 1977-02-20 | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:birthDate | 1977-02-20 | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:birthDate | 1977-02-20 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:birthDate | 1977-02-20 | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | ||||
Person:birthDate | 1977-02-20 | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:birthDate | 1977-02-20 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:birthDate | 1977 | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:birthDate | 1977-02-20 | gb_fcdo_sanctions | gb-fcdo-rus1058 | ||||
Person:birthDate | 1977-02-20 | us_ofac_sdn | ofac-34797 | ||||
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 | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:citizenship | ru | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyczd | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:country | ru | us_ofac_sdn | ofac-34797 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczd | ||||
Person:firstName | Aleksandr | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-34797 | |||
Person:firstName | ALEKSANDR | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Aleksandr Aleksandrovich | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:firstName | ALEXANDER ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:firstName | Alexander | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:firstName | Aleksandr | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:gender | male | us_ofac_sdn | ofac-34797 | ||||
Person:gender | male | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:id | f7bb7d5dbc693c06200058a0f9ff1fd5ed1f02a1 | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:id | 81ee7046401253586ad84af6345ebe521a363f76 | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:id | 071c4e9a00cea6cd8780da885ce989653068f5f7 | us_sam_exclusions | usgsa-s4mrtyczd | ||||
Person:id | c3a795c58df17a0920fb40cb1c541cb6658eb030 | us_ofac_sdn | ofac-34797 | ||||
Person:id | b26044d8254951c408ce87f3e0ffdf22a1477075 | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:id | 7e6584c4df1ae9c30395428a57ade4ed0e39bc88 | gb_fcdo_sanctions | gb-fcdo-rus1058 | ||||
Person:id | 1388013e08fdf7829933dae6fef7de1fd85c0297 | gb_fcdo_sanctions | gb-fcdo-rus1058 | ||||
Person:id | d0f59f7a58a761edfdfdcbb31be870f8aaac0dfc | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:id | 8a1affcad4462b7007cf9d5db824e7d3269f8347 | us_trade_csl | ofac-34797 | ||||
Person:id | 1ca923e4d0d2f85ad2be77db3034e132728dbeed | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:id | 8029a27c708fdd7abbac67bdf9c8981f734ca36e | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:id | 0e5b5d0581a1afe1bb178a031da9dfb9b1e4b68f | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | ||||
Person:id | 2e63f3a75e1a0ba98e16ad30e49061c0f6b7725b | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:id | b56d648275fd8e7365a64288ee5aadf6bbbfd14c | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
LegalEntity:id | 7887c322d0f61ab68a51c57b397ee322a0169c74 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
LegalEntity:idNumber | 1801541495 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:idNumber | 1801541495 | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:lastName | Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:lastName | Ведяхин | rus | us_ofac_sdn | ofac-34797 | |||
Person:lastName | Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:lastName | VEDYAKHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:lastName | VEDYAKHIN | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:middleName | Aleksandrovich | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-34797 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34797 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:name | Вєдяхін Олександр Олександрович | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | Vediakhin Aleksandr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | Ведяхин Александр Александрович | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
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 | us_ofac_sdn | ofac-34797 | |||
LegalEntity:name | VEDYAKHIN, Alexander Aleksandrovich | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:name | VEDYAKHIN, Alexander Aleksandrovich | us_trade_csl | ofac-34797 | ||||
Person:name | ALEXANDER VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:name | Alexander Aleksandrovich VEDYAKHIN | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:name | Александр Александрович Ведяхин | rus | us_ofac_sdn | ofac-34797 | |||
Person:name | Alexander Aleksandrovich Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:name | Aleksandr VEDYAKHIN | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:name | ALEKSANDR VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:name | ALEXANDER ALEKSANDROVICH VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:name | Vedyakhin Alexander Alexandrovich | eng | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
Person:name | Вєдяхін Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | |||
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-s4mrtyczf | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||