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Aleksandr Grigorevich PLEKHOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksandr Grigorevich PLEKHOV · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · Плехов Олександр Григорович[sources]
Other namePlekhov Aleksandr · Plekhov Alexander · Александр Григорьевич Плехов · Плехов Александр Григорьевич · Плехов Олександр Григорович[sources]
Birth date · [sources]
Place of birthVitebsk · Vitebsk Belarus · Vitebsk, Belarus[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameAleksandr · АЛЕКСАНДР[sources]
INN780223096105[sources]
Last namePLEKHOV · ПЛЕХОВ[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Second nameGrigorevich[sources]
AddressРеспубліка Білорусь, м. Вітебськ[sources]
Last changeLast processedFirst seen

Descriptions

Executive Director of Vital Development Corporation JSC

Australian Sanctions Consolidated List,

Aleksandr Plekhov is one of the links in the chain of front men serving as temporary wallets for Putin's inner circle, as well as dodging international sanctions imposed on them. Financed the construction of Putin's house in Gelendzhik.

ACF List of War Enablers non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-15390 · ua-nabc-person-2281-plekhov-aleksandr-grigorevich · ru-inn-780223096105 · acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067 · ua-nazk-person-2281 · acf-9366a998a7b10ce872892cb5b13932a7b740b2bc · acf-f57da921012a184b96e518a26844bf429fb65d71 · ua-nsdc-17101-plehov-oleksandr-grigorovic · au-dfat-7247-aleksandr-grigorevich-plekhov · acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 · gb-fcdo-rus1459

For experts: raw data explorer