Statements: Aleksandr Grigorevich PLEKHOV

Canonical ID: NK-9ppWAzNS2SbBJDzuVpSmrX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-03-06
`Person:alias`	Plekhov Oleksandr Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:alias`	Плехов Александр Григорьевич	rus	ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:alias`	Plekhov Alexander		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:alias`	Александр Григорьевич Плехов	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-15390`	2024-06-27
`Person:birthDate`	1969-01-26	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:birthDate`	1969-01-26	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:birthDate`	1969-01-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:birthDate`	1969-01-26		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2024-01-17
`Person:birthDate`	1969-01-27		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-08-18
`Person:birthDate`	1969-01-27		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2023-04-20
`Person:birthPlace`	Vitebsk	eng	gb_hmt_sanctions	`gb-hmt-15390`	2025-01-15
`Person:birthPlace`	Vitebsk, Belarus		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:birthPlace`	Vitebsk Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:birthPlace`	Vitebsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:createdAt`	2022-07-01		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-10-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:createdAt`	2022-05-13	eng	gb_hmt_sanctions	`gb-hmt-15390`	2024-10-14
`Person:fatherName`	ГРИГОРЬЕВИЧ		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:gender`	male		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:id`	a950bff83f09b249e404129bc4b1d287136a73ef		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:id`	68f0e135296fa7184517349af2b39c250ed2561e	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-05-21
`Person:id`	3cf08feb38048f7a50d68dcfcb94856a197e67a0		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-10-01
`Person:id`	798cd3cc0299f93cb7fd80bbb78689b5c543ba2b		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:id`	131d1bc15f1e86ac064a7b5bf95fb5899d3461f0	eng	gb_hmt_sanctions	`gb-hmt-15390`	2025-07-28
`Person:id`	551a93ebe02d495159df25eaee37a4de544601ec	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-06-12
`Person:id`	89359c569ee31eed0faee0f185cb29e69d6ce72b		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2024-02-27
`Person:innCode`	780223096105		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:lastName`	ПЛЕХОВ		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:lastName`	PLEKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:lastName`	PLEKHOV	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:lastName`	PLEKHOV	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15390`	2024-10-14
`Person:name`	Aleksandr PLEKHOV	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:name`	Plekhov Alexander Grigorievich	eng	ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:name`	Aleksandr Grigorevich PLEKHOV	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:name`	Aleksandr Grigorevich PLEKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:name`	АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:name`	Плехов Александр Григорьевич		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:name`	Плехов Олександр Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2023-04-20
`Person:name`	Plekhov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:name`	Aleksandr Grigorevich PLEKHOV		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2022-08-02
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:notes`	Executive Director of Vital Development Corporation JSC		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-04-09
`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`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15390`	2025-07-28
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-05-21
`Person:secondName`	Grigorevich	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:secondName`	Grigorevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D85x3PJ7TJ5UJ11Gsy0RSrFq6Io	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2024-03-06

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