Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER ALEKSANDROVICH VEDYAKHIN · Aleksandr Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich VEDYAKHIN · Alexander Aleksandrovich Vedyakhin · VEDYAKHIN, Alexander Aleksandrovich · | [sources] | |||
Other name | ALEKSANDR VEDYAKHIN · ALEXANDER VEDYAKHIN · Aleksandr Vedyakhin · Alexander Vedyakhin · Vediakhin Aleksandr · | [sources] | |||
Birth date | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
acf-e89fdc14c21f546bfa4904f7f1245480fc85191f
· NK-btW3qf6eCyDzMxXT99BSLv
· nz-ru-ind-80
· ca-sema-1-part-1-480-ru-aleksandr-aleksandrovich-vedyakhin
· gb-hmt-15001
· ua-nabc-person-335-vedyakhin-aleksandr-aleksandrovich
· ca-sema-360ab3c779e99de9acfc47172fbfd9d1eaa7b93b
· ca-sema-1-480-ru-aleksandr-aleksandrovich-vedyakhin
· usgsa-s4mrky6ng
· nz-ru-ind-80-alexander-vedyakhin
· ua-nazk-person-335
· ofac-34797
· au-dfat-6762-alexander-aleksandrovich-vedyakhin
· ca-sema-russia-1-480
· gb-fcdo-rus1058
· ua-nsdc-25259-vedahin-oleksandr-oleksandrovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
531179415 | Russia | Passport | - | - | |
1801541495 | Russia | National ID No. | - | - |