Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Grigorevich PLEKHOV · Aleksandr PLEKHOV · Plekhov Aleksandr · Plekhov Alexander Grigorievich · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · | [sources] | |||
Other name | 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io
· ua-nsdc-17101-plehov-oleksandr-grigorovic
· gb-hmt-15390
· acf-9366a998a7b10ce872892cb5b13932a7b740b2bc
· au-dfat-7247-aleksandr-grigorevich-plekhov
· acf-f57da921012a184b96e518a26844bf429fb65d71
· acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067
· gb-fcdo-rus1459
· ru-inn-780223096105
· acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293
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 | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СХОЛЛ ХАУЗ КОРПОРЭЙШН" |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 60 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛСТРОЙ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРУС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ" | 25 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЙ СТРОИТЕЛЬНЫЙ ПРОЕКТ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНЕРГИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ" | Генеральный директор | - |