Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Grigorevich PLEKHOV · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · Плехов Олександр Григорович | [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 | Республіка Білорусь, м. Вітебськ | [sources] | |||
Last change | Last processed | First seen |
Executive Director of Vital Development Corporation JSC
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 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
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
acf-9366a998a7b10ce872892cb5b13932a7b740b2bc
· ua-nsdc-17101-plehov-oleksandr-grigorovic
· gb-fcdo-rus1459
· acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067
· acf-f57da921012a184b96e518a26844bf429fb65d71
· acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293
· ru-inn-780223096105
· au-dfat-7247-aleksandr-grigorevich-plekhov
· gb-hmt-15390
· gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io
For 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 | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Ukraine | National Security and Defense Council | ||||
Australia | Department of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВИТАЛСТРОЙ" | 100 | - | ||
ООО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | 50 | |||
ООО "АРОТРОН" | 100 | |||
ООО "СХОЛЛ ХАУЗ КОРПОРЭЙШН" | 50 | |||
ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | 25 | |||
ООО "ЛАРУС" | 100 | |||
ООО "КОМПАНИЯ ЛИРОСС" | - | |||
ООО "ПРАКТИК" | 100 | - | ||
ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - | |||
ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 60 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "САНЕРГИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ПРАКТИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | Генеральный директор | - | ||
ООО "ВИТАЛСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |