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Aleksandr Grigorevich PLEKHOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksandr Grigorevich PLEKHOV · Aleksandr PLEKHOV · Plekhov Aleksandr · Plekhov Alexander Grigorievich · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · 2 more...[sources]
Other namePlekhov Alexander · Plekhov Oleksandr Hryhorovych · Александр Григорьевич Плехов · Плехов Александр Григорьевич[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]
AddressРеспубліка 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,

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,562

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 Enablers8,518

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 Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,552

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 List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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