Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Grigorevich PLEKHOV · Aleksandr PLEKHOV · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР · | [sources] | |||
Other name | Plekhov Aleksandr · Plekhov Alexander · Александр Григорьевич Плехов · Плехов Александр Григорьевич · Плехов Олександр Григорович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Vitebsk · Vitebsk Belarus · Vitebsk, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Aleksandr · АЛЕКСАНДР | [sources] | |||
INN | 780223096105 | [sources] | |||
Last name | PLEKHOV · ПЛЕХОВ | [sources] | |||
Patronymic | ГРИГОРЬЕВИЧ | [sources] | |||
Second name | Grigorevich | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Республіка Білорусь, м. Вітебськ | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Executive Director of Vital Development Corporation JSC
Born on 26 January 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - | |||
ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 60 | |||
ООО "СХОЛЛ ХАУЗ КОРПОРЭЙШН" | 50 | |||
ООО "АРОТРОН" | 100 | |||
ООО "ЛАРУС" | 100 | |||
ООО "КОМПАНИЯ ЛИРОСС" | - | |||
ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | 25 | |||
ООО "ВИТАЛСТРОЙ" | 100 | - | ||
ООО "ПРАКТИК" | 100 | - | ||
ООО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | Генеральный директор | - | - | |
ООО "ПРАКТИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ВИТАЛСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
ООО "САНЕРГИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |