Statements: Alexander Aleksandrovich Vedyakhin

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:passportNumber531179415engus_ofac_sdnofac-34797
Person:positionFirst Deputy Chairman of the Executive Board, Sberbank PJSCenggb_hmt_sanctionsgb-hmt-15001
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:positionFirst Deputy Chairman of the Executive Board, Sberbank PJSCenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1058
Person:programIdUS-RUSHARengus_ofac_sdnofac-34797
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15001
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
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:topicscorp.disqualgb_coh_disqualifiedgb-coh-ohnsilpami623vjmqi21-9rmb6i
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczd
LegalEntity:topicsexport.controltw_shtctw-shtc-cfceff2339154c17e09dec48dd4f055db19af860
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ng
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1058
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-80-alexander-vedyakhin
Person:topicssanctionus_trade_cslofac-34797
Person:topicssanctionau_dfat_sanctionsau-dfat-6762-alexander-aleksandrovich-vedyakhin
Person:topicssanctionus_ofac_sdnofac-34797
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczf
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15001
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25259-vedahin-oleksandr-oleksandrovic
Person:topicspoiru_acf_bribetakersacf-e89fdc14c21f546bfa4904f7f1245480fc85191f
Person:uniqueEntityIdNJ2QP1LFAG49engus_sam_exclusionsusgsa-s4mrtyczd
Person:uniqueEntityIdNJ55P8T22AY5engus_sam_exclusionsusgsa-s4mrtyczf
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