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Canonical ID: NK-9ppWAzNS2SbBJDzuVpSmrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Республіка Білорусь, м. Вітебськ | ukr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | |||
Person:alias | Плехов Александр Григорьевич | rus | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | |||
Person:alias | Александр Григорьевич Плехов | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:alias | Plekhov Alexander | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:alias | Александр Григорьевич Плехов | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:alias | Plekhov Oleksandr Hryhorovych | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:birthCountry | by | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:birthDate | 1969-01-27 | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:birthDate | 1969-01-26 | gb_fcdo_sanctions | gb-fcdo-rus1459 | ||||
Person:birthDate | 1969-01-26 | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:birthDate | 1969-01-27 | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:birthDate | 1969-01-26 | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:birthDate | 1969-01-26 | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:birthPlace | Vitebsk | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:birthPlace | Vitebsk, Belarus | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:birthPlace | Vitebsk | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:birthPlace | Belarus | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:country | ru | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:createdAt | 2022-07-01 | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:createdAt | 2022-05-13 | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:fatherName | ГРИГОРЬЕВИЧ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:firstName | Aleksandr | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:firstName | Aleksandr | eng | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | |||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:gender | male | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:id | a35ede5e5c4dca1bd1e92690a60f3765b0ff652e | gb_fcdo_sanctions | gb-fcdo-rus1459 | ||||
Person:id | 99df855f3bcc468e4c3c8f8f2e10252e5dbda68f | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:id | a3bb1bdcace847b41bd8f54304fd5d8def4b008a | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:id | 55b9f78cc17e1438770ff96fdeecda490294ae70 | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:id | 065ab65ad7b390045fe7d2f2cb7ebc2e8949e4ea | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:id | 798cd3cc0299f93cb7fd80bbb78689b5c543ba2b | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:id | 7b354d16e83648530024ec6a13e22e3147da5eba | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:id | a3fbd7d818ae306421f51c47c19d24b8fc2b4b03 | gb_fcdo_sanctions | gb-fcdo-rus1459 | ||||
Person:innCode | 780223096105 | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:lastName | ПЛЕХОВ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:lastName | PLEKHOV | eng | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | |||
Person:lastName | PLEKHOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:lastName | PLEKHOV | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:name | Плехов Олександр Григорович | ukr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | |||
Person:name | Плехов Александр Григорьевич | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:name | Plekhov Aleksandr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:name | Плехов Олександр Григорович | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:name | Aleksandr Grigorevich PLEKHOV | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:name | Aleksandr Grigorevich PLEKHOV | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:name | АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:name | Plekhov Alexander Grigorievich | eng | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | |||
Person:name | Aleksandr Grigorevich PLEKHOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:name | Aleksandr PLEKHOV | eng | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1459 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15390 | ||||
Person:notes | Executive Director of Vital Development Corporation JSC | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | |||
Person:notes | 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. | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D85x3PJ7TJ5UJ11Gsy0RSrFq6Io | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:topics | poi | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1459 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||