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Alexander Aleksandrovich Vedyakhin

Person of interest · Sanctioned entity

Alexander Aleksandrovich Vedyakhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER ALEKSANDROVICH VEDYAKHIN · Aleksandr Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN, Alexander Aleksandrovich · 4 more...				[sources]
Other name	ALEKSANDR VEDYAKHIN · ALEXANDER VEDYAKHIN · Aleksandr Vedyakhin · Alexander Vedyakhin · Vediakhin Aleksandr · 4 more...				[sources]
Birth date	1977-02-20				[sources]
Place of birth	Volgograd, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXANDER ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Александр				[sources]
ID Number	`1801541495`				[sources]
Last name	VEDYAKHIN · Vedyakhin · Ведяхин				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`531179415`				[sources]
Second name	Aleksandrovich				[sources]
Position	First Deputy Chairman of the Executive Board, Sberbank PJSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-04-27

Descriptions

First Deputy Chairman of the Board at Sberbank

— Australian Sanctions Consolidated List, 2023-04-20

First Deputy Chair of the Board at Sberbank

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1801541495`	Russia	National ID No.	-	-
`531179415`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin · ua-nsdc-25259-vedahin-oleksandr-oleksandrovic · ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b · nz-ru-ind-80-alexander-vedyakhin · NK-btW3qf6eCyDzMxXT99BSLv · ofac-34797 · acf-e89fdc14c21f546bfa4904f7f1245480fc85191f · nz-ru-ind-80 · ca-sema-russia-1-480 · usgsa-s4mrky6ng · ca-sema-1-part-1-480-ru-aleksandr-aleksandrovich-vedyakhin · gb-fcdo-rus1058 · gb-hmt-15001 · ua-nabc-person-335-vedyakhin-aleksandr-aleksandrovich · au-dfat-6762-alexander-aleksandrovich-vedyakhin · ua-nazk-person-335

For experts: raw data explorer

Factsheet Descriptions Data sources

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