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`	Александр Григорьевич Плехов	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:alias`	Plekhov Alexander		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:alias`	Плехов Александр Григорьевич	rus	ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:alias`	Plekhov Oleksandr Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-15390`	2024-06-27
`Person:birthDate`	1969-01-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:birthDate`	1969-01-27		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2023-04-20
`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`	1969-01-26	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:birthDate`	1969-01-26	eng	gb_hmt_sanctions	`gb-hmt-15390`	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: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:citizenship`	ru		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-11-06
`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_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:firstName`	Aleksandr	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:firstName`	АЛЕКСАНДР		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2023-04-20
`Person:id`	89359c569ee31eed0faee0f185cb29e69d6ce72b		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2024-02-27
`Person:id`	065ab65ad7b390045fe7d2f2cb7ebc2e8949e4ea		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-11-06
`Person:id`	0ea6a2d9c4ccc38eea4a7eb14715ca8025cdc694	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-12-09
`Person:id`	2145b3101b1b6cead42bff72bddaaac93eaec7bd	eng	gb_hmt_sanctions	`gb-hmt-15390`	2025-12-08
`Person:id`	551a93ebe02d495159df25eaee37a4de544601ec	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-06-12
`Person:id`	798cd3cc0299f93cb7fd80bbb78689b5c543ba2b		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:id`	a950bff83f09b249e404129bc4b1d287136a73ef		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:innCode`	780223096105		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:lastName`	PLEKHOV	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:lastName`	PLEKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:lastName`	PLEKHOV	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:lastName`	ПЛЕХОВ		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15390`	2024-10-14
`Person:name`	Aleksandr Grigorevich PLEKHOV	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:name`	Aleksandr Grigorevich PLEKHOV		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2022-08-02
`Person:name`	Плехов Олександр Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2023-04-20
`Person:name`	Плехов Александр Григорьевич		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`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`	Plekhov Aleksandr		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-28
`Person:name`	АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ		ext_ru_egrul	`ru-inn-780223096105`	2025-07-21
`Person:name`	Aleksandr Grigorevich PLEKHOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`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:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-06-12
`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:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-04-09
`Person:notes`	Executive Director of Vital Development Corporation JSC		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2025-05-23
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15390`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2025-05-21
`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`	sanction		au_dfat_sanctions	`au-dfat-7247-aleksandr-grigorevich-plekhov`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15390`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-d85x3pj7tj5uj11gsy0rsrfq6io`	2025-05-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293`	2024-02-27
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1459`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17101-plehov-oleksandr-grigorovic`	2024-03-06

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