Canonical ID: NK-9ppWAzNS2SbBJDzuVpSmrX
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:address | Республіка Білорусь, м. Вітебськ | ukr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | |||
Person:alias | Plekhov Aleksandr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:alias | Плехов Олександр Григорович | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:alias | Plekhov Alexander | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
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 | Плехов Александр Григорьевич | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:birthCountry | by | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:birthDate | 1969-01-26 | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
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_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:birthDate | 1969-01-27 | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:birthDate | 1969-01-26 | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:birthPlace | Vitebsk | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:birthPlace | Vitebsk Belarus | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:birthPlace | Vitebsk | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:birthPlace | Vitebsk, Belarus | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
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 | 2022-05-13 | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:fatherName | ГРИГОРЬЕВИЧ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:firstName | Aleksandr | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
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:gender | male | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:gender | male | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:id | d46b2fa9e9279b8d49aa0d89abe67756e5ed6e56 | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:id | f4b1a9ebe10ec1f8a81558894b9d940e3a485527 | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:id | 89359c569ee31eed0faee0f185cb29e69d6ce72b | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:id | 25c79be3afdd4ed634dc560416218037ca4d3e98 | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:id | 798cd3cc0299f93cb7fd80bbb78689b5c543ba2b | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:id | da1e2971809adc33e79790d35f810626717a7ec1 | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:id | 5e5fc4a8bc2a2bdfc45741ba7751fcf2ac6866e0 | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:innCode | 780223096105 | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:lastName | ПЛЕХОВ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:lastName | PLEKHOV | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:lastName | PLEKHOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:lastName | PLEKHOV | eng | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:name | Aleksandr Grigorevich PLEKHOV | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:name | Plekhov Alexander Grigorievich | eng | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | |||
Person:name | АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ | ext_ru_egrul | ru-inn-780223096105 | ||||
Person:name | Aleksandr Grigorevich PLEKHOV | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:name | Plekhov Oleksandr Hryhorovych | eng | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | |||
Person:name | Плехов Олександр Григорович | ukr | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | |||
Person:name | Aleksandr PLEKHOV | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:name | Aleksandr Grigorevich PLEKHOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:notes | Born on 26 January 1969 - Disqualified | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:notes | Executive Director of Vital Development Corporation JSC | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov | ||||
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:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:secondName | Grigorevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:secondName | Grigorevich | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D85x3PJ7TJ5UJ11Gsy0RSrFq6Io | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15390 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17101-plehov-oleksandr-grigorovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1459 | |||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io | ||||
Person:topics | poi | ru_acf_bribetakers | acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7247-aleksandr-grigorevich-plekhov |