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 | Ведяхин Александр Александрович | rus | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
LegalEntity:alias | VEDYAKHIN, Aleksandr | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
LegalEntity:alias | VEDYAKHIN, Alexander | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:alias | Viediakhin Oleksandr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:alias | ВЕДЯХИН Александр Александрович | rus | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:alias | Александр Александрович Ведяхин | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:alias | Aleksandr Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:alias | Alexander Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:alias | ВЕДЯХИН Александр Александрович | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:birthDate | 1977-02-20 | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | ||||
Person:birthDate | 1977-02-20 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:birthDate | 1977-02-20 | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:birthDate | 1977-02-20 | gb_fcdo_sanctions | gb-fcdo-rus1058 | ||||
Person:birthDate | 1977-02-20 | us_ofac_sdn | ofac-34797 | ||||
Person:birthDate | 1977-02-20 | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:birthDate | 1977 | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:birthDate | 1977-02-20 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:birthDate | 1977-02-20 | gb_hmt_sanctions | gb-hmt-15001 | ||||
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 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:country | ru | us_ofac_sdn | ofac-34797 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyczd | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:createdAt | 2022-03-14 | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:firstName | Aleksandr | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-34797 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:firstName | Alexander | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-34797 | |||
Person:firstName | Aleksandr Aleksandrovich | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:firstName | ALEKSANDR | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:firstName | Aleksandr | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:firstName | ALEXANDER ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-34797 | |||
Person:gender | male | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:gender | male | us_ofac_sdn | ofac-34797 | ||||
Person:id | f7bb7d5dbc693c06200058a0f9ff1fd5ed1f02a1 | us_sam_exclusions | usgsa-s4mrky6ng | ||||
Person:id | 1ca923e4d0d2f85ad2be77db3034e132728dbeed | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:id | 0e5b5d0581a1afe1bb178a031da9dfb9b1e4b68f | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | ||||
Person:id | 81ee7046401253586ad84af6345ebe521a363f76 | us_sam_exclusions | usgsa-s4mrtyczf | ||||
Person:id | 071c4e9a00cea6cd8780da885ce989653068f5f7 | us_sam_exclusions | usgsa-s4mrtyczd | ||||
Person:id | 8029a27c708fdd7abbac67bdf9c8981f734ca36e | gb_hmt_sanctions | gb-hmt-15001 | ||||
LegalEntity:id | 7887c322d0f61ab68a51c57b397ee322a0169c74 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
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 | b56d648275fd8e7365a64288ee5aadf6bbbfd14c | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | ||||
Person:id | d0f59f7a58a761edfdfdcbb31be870f8aaac0dfc | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:id | 1388013e08fdf7829933dae6fef7de1fd85c0297 | gb_fcdo_sanctions | gb-fcdo-rus1058 | ||||
Person:id | 8a1affcad4462b7007cf9d5db824e7d3269f8347 | us_trade_csl | ofac-34797 | ||||
Person:id | 2e63f3a75e1a0ba98e16ad30e49061c0f6b7725b | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
LegalEntity:idNumber | 1801541495 | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:idNumber | 1801541495 | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:lastName | Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
Person:lastName | VEDYAKHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:lastName | Ведяхин | rus | us_ofac_sdn | ofac-34797 | |||
Person:lastName | VEDYAKHIN | eng | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:lastName | VEDYAKHIN | ca_dfatd_sema_sanctions | ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b | ||||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:lastName | Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:lastName | VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34797 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-34797 | |||
Person:middleName | Aleksandrovich | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15001 | ||||
Person:name | Ведяхин Александр Александрович | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | Александр Александрович Ведяхин | rus | us_ofac_sdn | ofac-34797 | |||
Person:name | Alexander Aleksandrovich Vedyakhin | eng | us_ofac_sdn | ofac-34797 | |||
Person:name | ALEKSANDR VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczd | |||
Person:name | Alexander Aleksandrovich VEDYAKHIN | au_dfat_sanctions | au-dfat-6762-alexander-aleksandrovich-vedyakhin | ||||
Person:name | Alexander Aleksandrovich Vedyakhin | eng | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | |||
Person:name | ALEXANDER ALEKSANDROVICH VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrky6ng | |||
Person:name | Vediakhin Aleksandr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | ||||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||
Person:name | Вєдяхін Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25259-vedahin-oleksandr-oleksandrovic | |||
Person:name | Vedyakhin Alexander Alexandrovich | eng | ru_acf_bribetakers | acf-e89fdc14c21f546bfa4904f7f1245480fc85191f | |||
Person:name | ALEXANDER VEDYAKHIN | eng | us_sam_exclusions | usgsa-s4mrtyczf | |||
Person:name | Вєдяхін Олександр Олександрович | 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 | gb_coh_disqualified | gb-coh-ohnsilpami623vjmqi21-9rmb6i | |||
Person:name | VEDYAKHIN, Alexander Aleksandrovich | us_trade_csl | ofac-34797 | ||||
LegalEntity:name | VEDYAKHIN, Alexander Aleksandrovich | tw_shtc | tw-shtc-cfceff2339154c17e09dec48dd4f055db19af860 | ||||
Person:name | Aleksandr Aleksandrovich VEDYAKHIN | eng | gb_hmt_sanctions | gb-hmt-15001 | |||
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 | First Deputy Chair of the Board at Sberbank | nz_russia_sanctions | nz-ru-ind-80-alexander-vedyakhin | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1058 | |||