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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]
AliasPlekhov Alexander · Plekhov Oleksandr Hryhorovych · Александр Григорьевич Плехов · Плехов Александр Григорьевич[sources]
Birth date · [sources]
Place of birthBelarus · Vitebsk · 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]
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

ACF List of War Enablers8,516

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 Companies House Disqualified Directors15,825

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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