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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Grigorevich PLEKHOV · Aleksandr PLEKHOV · Plekhov Aleksandr · Plekhov Alexander Grigorievich · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · | [sources] | |||
| Alias | Plekhov Alexander · Plekhov Oleksandr Hryhorovych · Александр Григорьевич Плехов · Плехов Александр Григорьевич | [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 | 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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-9366a998a7b10ce872892cb5b13932a7b740b2bc · ru-inn-780223096105 · acf-f57da921012a184b96e518a26844bf429fb65d71 · au-dfat-7247-aleksandr-grigorevich-plekhov · acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 · gb-fcdo-rus1459 · gb-hmt-15390 · gb-coh-d85x3pj7tj5uj11gsy0rsrfq6ioFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ" | 25 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛСТРОЙ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРОТРОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЙ СТРОИТЕЛЬНЫЙ ПРОЕКТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРУС" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНЕРГИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ" | Генеральный директор | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |