Statements: Alexander Aleksandrovich Vedyakhin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:aliasViediakhin Oleksandr Oleksandrovychua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
LegalEntity:aliasVEDYAKHIN, Aleksandrtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:aliasАлександр Александрович Ведяхинca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:aliasAleksandr Vedyakhinengus_ofac_sdnofac-34797
Person:aliasAlexander Vedyakhinengus_ofac_sdnofac-34797
Person:aliasВЕДЯХИН Александр Александровичrusgb_fcdo_sanctionsgb-fcdo-rus1058
Person:aliasВЕДЯХИН Александр Александровичenggb_hmt_sanctionsgb-hmt-15001
Person:aliasВедяхин Александр Александровичrusru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
LegalEntity:aliasVEDYAKHIN, Alexandertw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:birthDate1977-02-20au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:birthDate1977-02-20nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:birthDate1977ca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:birthDate1977-02-20gb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:birthDate1977-02-20us_ofac_sdnofac-34797
Person:birthDate1977-02-20ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:birthDate1977-02-20gb_fcdo_sanctionsgb-fcdo-rus1058
Person:birthDate1977-02-20gb_hmt_sanctionsgb-hmt-15001
Person:birthDate1977-02-20ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
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:countryruus_ofac_sdnofac-34797
Person:countryruca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:countryruus_sam_exclusionsusgsa-s4mrtyczd
Person:countryruus_sam_exclusionsusgsa-s4mrtyczf
Person:countryruus_sam_exclusionsusgsa-s4mrky6ng
LegalEntity:countryrutw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ng
Person:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15001
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczd
Person:createdAt2023-01-21ru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczf
Person:firstNameALEXANDER ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrky6ng
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtyczd
Person:firstNameAleksandr Aleksandrovichca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:firstNameAleksandrenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrtyczf
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-15001
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:firstNameAleksandrengus_ofac_sdnofac-34797
Person:firstNameАлександрrusus_ofac_sdnofac-34797
Person:firstNameAlexanderengus_ofac_sdnofac-34797
Person:gendermaleru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:gendermaleus_ofac_sdnofac-34797
Person:idd0f59f7a58a761edfdfdcbb31be870f8aaac0dfcca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:id2e63f3a75e1a0ba98e16ad30e49061c0f6b7725bua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:id81ee7046401253586ad84af6345ebe521a363f76us_sam_exclusionsusgsa-s4mrtyczf
Person:id8029a27c708fdd7abbac67bdf9c8981f734ca36egb_hmt_sanctionsgb-hmt-15001
Person:id7e6584c4df1ae9c30395428a57ade4ed0e39bc88gb_fcdo_sanctionsgb-fcdo-rus1058
Person:idb26044d8254951c408ce87f3e0ffdf22a1477075nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:id0e5b5d0581a1afe1bb178a031da9dfb9b1e4b68fgb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:idb56d648275fd8e7365a64288ee5aadf6bbbfd14cru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:id8a1affcad4462b7007cf9d5db824e7d3269f8347us_trade_cslofac-34797
LegalEntity:id7887c322d0f61ab68a51c57b397ee322a0169c74tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
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Person:id1388013e08fdf7829933dae6fef7de1fd85c0297gb_fcdo_sanctionsgb-fcdo-rus1058
Person:idf7bb7d5dbc693c06200058a0f9ff1fd5ed1f02a1us_sam_exclusionsusgsa-s4mrky6ng
Person:idc3a795c58df17a0920fb40cb1c541cb6658eb030us_ofac_sdnofac-34797
Person:idNumber1801541495engus_ofac_sdnofac-34797
LegalEntity:idNumber1801541495tw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:lastNameVedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:lastNameVEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:lastNameVEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:lastNameVEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:lastNameВедяхинrusus_ofac_sdnofac-34797
Person:lastNameVedyakhinengus_ofac_sdnofac-34797
Person:lastNameVEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
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:nameAlexander Aleksandrovich Vedyakhinengus_ofac_sdnofac-34797
Person:nameVEDYAKHIN, Alexander Aleksandrovichus_trade_cslofac-34797
Person:nameAlexander Aleksandrovich VEDYAKHINau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:nameVedyakhin Alexander Alexandrovichengru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_hmt_sanctionsgb-hmt-15001
Person:nameVediakhin Aleksandrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameВєдяхін Олександр Олександровичukrua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameВедяхин Александр Александровичua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameВєдяхін Олександр Олександровичua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:nameАлександр Александрович Ведяхинrusus_ofac_sdnofac-34797
Person:nameALEKSANDR VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczd
Person:nameALEXANDER VEDYAKHINengus_sam_exclusionsusgsa-s4mrtyczf
Person:nameALEXANDER ALEKSANDROVICH VEDYAKHINengus_sam_exclusionsusgsa-s4mrky6ng
Person:nameAleksandr VEDYAKHINenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:nameAleksandr Aleksandrovich VEDYAKHINca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
LegalEntity:nameVEDYAKHIN, Alexander Aleksandrovichtw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:nameAleksandr Aleksandrovich VEDYAKHINenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:nameAlexander Aleksandrovich Vedyakhinengnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:notes(also ALEXANDER ALEKSANDROVICH VEDYAKHIN)engus_sam_exclusionsusgsa-s4mrtyczd
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1058