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Aleksandr Grigorevich PLEKHOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksandr Grigorevich PLEKHOV · Aleksandr PLEKHOV · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР · 1 more...[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]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthBelarus[sources]
First nameAleksandr · АЛЕКСАНДР[sources]
INN780223096105[sources]
Last namePLEKHOV · ПЛЕХОВ[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Second nameGrigorevich[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Республіка Білорусь, м. Вітебськ[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Executive Director of Vital Development Corporation JSC

Australian Sanctions Consolidated List,

Born on 26 January 1969 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions 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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,064

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

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)209,810

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-17101-plehov-oleksandr-grigorovic · acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067 · acf-f57da921012a184b96e518a26844bf429fb65d71 · gb-hmt-15390 · gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io · ru-inn-780223096105 · acf-9366a998a7b10ce872892cb5b13932a7b740b2bc · acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 · gb-fcdo-rus1459 · au-dfat-7247-aleksandr-grigorevich-plekhov

For experts: raw data explorer