Statements: Alexander Aleksandrovich Vedyakhin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesFirst Deputy Chair of the Board at Sberbanknz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
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 Aleksandr VEDYAKHIN , Alexander VEDYAKHIN )engus_sam_exclusionsusgsa-ffd737aac62eed1552945a38dce87690493d1a45
Person:notes(also Alexander Aleksandrovich VEDYAKHIN )engus_sam_exclusionsusgsa-795203076089fd623b4fa8d3b78600d0aca3bd50
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:notes(also Alexander Aleksandrovich VEDYAKHIN )engus_sam_exclusionsusgsa-9f42840b11c1454b6f1850ad4b0e9f030b3bf038
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1058
Person:notesFirst Deputy Chairman of the Board at Sberbankau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:passportNumber531179415engus_ofac_sdnofac-34797
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:positionFirst Deputy Chairman of the Executive Board, Sberbank PJSCenggb_hmt_sanctionsgb-hmt-15001
Person:positionFirst Deputy Chairman of the Executive Board, Sberbank PJSCenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15001
Person:programIdUS-RUSHARengus_ofac_sdnofac-34797
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-8be1b81c00a8fb356f90463fa19565adb037e4cf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34797us_ofac_sdnofac-34797
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ohnsIlpamI623VJmqi21_9RmB6Igb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:topicssanctionau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:topicsdebarmentus_sam_exclusionsusgsa-795203076089fd623b4fa8d3b78600d0aca3bd50
Person:topicsdebarmentus_sam_exclusionsusgsa-ffd737aac62eed1552945a38dce87690493d1a45
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Person:topicssanctionca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:topicsdebarmentus_sam_exclusionsusgsa-9f42840b11c1454b6f1850ad4b0e9f030b3bf038
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:topicssanctionus_ofac_sdnofac-34797
Person:topicssanctionus_trade_cslofac-34797
Person:topicspoiru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1058
Person:uniqueEntityIdNJ55P8T22AY5engus_sam_exclusionsusgsa-795203076089fd623b4fa8d3b78600d0aca3bd50
Person:uniqueEntityIdNJ2QP1LFAG49engus_sam_exclusionsusgsa-9f42840b11c1454b6f1850ad4b0e9f030b3bf038
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