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Aleksandr Grigorevich PLEKHOV

Person of interest · Sanctioned entity

Aleksandr Grigorevich PLEKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Grigorevich PLEKHOV · PLEKHOV Aleksandr Grigorevich · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · 3 more...				[sources]
Other name	Plekhov Aleksandr · Plekhov Alexander · Александр Григорьевич Плехов · Плехов Александр Григорьевич · Плехов Олександр Григорович				[sources]
Birth date	1969-01-26 · 1969-01-27				[sources]
Place of birth	Vitebsk, Belarus · г. Витебск, Белорусь · м. Вітебськ, Білорусь				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Belarus · Russia				[sources]
First name	Aleksandr · АЛЕКСАНДР				[sources]
INN	`780223096105`				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	PLEKHOV · ПЛЕХОВ				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Second name	Grigorevich				[sources]
Position	Executive Director of LLC "Vital Development Corporation", entrepreneur · Виконавчий директор ТОВ "Витал Девелопмент Корпорэйшн", підприємець · Исполнительный директор ООО “Витал Девелопмент Корпорэйшн”, предприниматель				[sources]
Address	Республіка Білорусь, м. Вітебськ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-07-01				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Executive Director of Vital Development Corporation JSC

— Australian Sanctions Consolidated List, 2023-04-20

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ"	-	2004-12-01	2011-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС"	-	2018-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЙ СТРОИТЕЛЬНЫЙ ПРОЕКТ"	-	2004-04-29	2011-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СХОЛЛ ХАУЗ КОРПОРЭЙШН"	50	2006-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ"	25	2004-11-12	2015-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН"	50	2006-04-19	2010-11-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ"	60	2018-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК"	100	2017-09-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРОТРОН"	100	2019-01-11	2020-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРУС"	100	2019-01-11	2019-12-27

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ"	Генеральный директор	2002-12-23	2015-09-30

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-17101-plehov-oleksandr-grigorovic · acf-f57da921012a184b96e518a26844bf429fb65d71 · acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067 · acf-9366a998a7b10ce872892cb5b13932a7b740b2bc · gb-hmt-15390 · ru-inn-780223096105 · ua-nabc-person-2281-plekhov-aleksandr-grigorevich · acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 · au-dfat-7247-aleksandr-grigorevich-plekhov · ua-nazk-person-2281

For experts: raw data explorer

Factsheet Descriptions Data sources

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