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07.05.2025 12:04:55

Aleksandr Aleksandrovich VEDYAKHIN

Nimekiri

Tüüp Üksikisik
Loendi nimi Ühendkuningriik
Programmid (1) Russia
Loetellu kandmise kuupäev (1) 24.03.2022

Nimed/Pealkirjad (2)

Perekonnanimi/Nimi VEDYAKHIN
Eesnimi/Tiitel Aleksandr
Keskmine nimi/Nimi Aleksandrovich
Täielik nimi/Tiitel Aleksandr Aleksandrovich VEDYAKHIN
Tüüp Eesnimi
Kirjeldus First Deputy Chairman of the Executive Board, Sberbank PJSC
Täielik nimi/Tiitel ВЕДЯХИН Александр Александрович
Tüüp Mitte ladina kirjas
Märge Language: Russian

Sünnikuupäev (1)

Sünniaeg

Põhjendus (3)

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 involved person under the Russia (Sanctions)(EU Exit) Regulations 2019.
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.

Täiendavad rahalised sanktsioonid (1)

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#1 Tüüp: Trust services 21.03.2023

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 24.06.2022 15:15)
Perekonnanimi/Nimi VEDYAKHIN
Eesnimi/Tiitel Aleksandr
Keskmine nimi/Nimi Aleksandrovich
Täielik nimi/Tiitel Aleksandr Aleksandrovich VEDYAKHIN
Tüüp Eesnimi
Taastatud: 07.05.2025. 11:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.