Alexander Aleksandrovich Vedyakhin

Sanctioned
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Last update: 05/06/2026
Name: Alexander Aleksandrovich Vedyakhin
Birth: 1977-02-20, 1977 Volgograd
Nationality: RUS
Person type: label.person_type.P
Name original: ВЕДЯХИН Александр Александрович
Other names: Alexander Aleksandrovich Vedyakhin, Aleksandr Vedyakhin, Alexander Vedyakhin, Aleksandr Aleksandrovich Vedyakhin
Aliases: александр александрович ведяхин
Identifiers: Array, Array
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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- (UK Sanctions List Ref):RUS1058 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
- (UK Sanctions List Ref):RUS1058 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
- (UK Sanctions List Ref):RUS1058 (UK Statement of Reasons):Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closel
- (UK Sanctions List Ref):RUS1058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Alek
- Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an invol

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Frequently Asked Questions

1. Does Alexander Aleksandrovich Vedyakhin have any sanctions?

Yes, Alexander Aleksandrovich Vedyakhin is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Aleksandrovich Vedyakhin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Aleksandrovich Vedyakhin:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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