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Aleksandr Grigorevich PLEKHOV

Person of interest · Sanctioned entity

Aleksandr Grigorevich PLEKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Grigorevich PLEKHOV · Plekhov Alexander Grigorievich · Plekhov Oleksandr Hryhorovych · АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ · Плехов Олександр Григорович				[sources]
Other name	Plekhov Aleksandr · Plekhov Alexander · Александр Григорьевич Плехов · Плехов Александр Григорьевич · Плехов Олександр Григорович				[sources]
Birth date	1969-01-26 · 1969-01-27				[sources]
Place of birth	Vitebsk · Vitebsk Belarus · Vitebsk, Belarus				[sources]
Gender	male				[sources]
Nationality	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]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Executive Director of Vital Development Corporation JSC

— Australian Sanctions Consolidated List, 2023-04-20

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.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРУС"	100	2019-01-11	2019-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНЫЙ СТРОИТЕЛЬНЫЙ ПРОЕКТ"	-	2004-04-29	2011-08-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СХОЛЛ ХАУЗ КОРПОРЭЙШН"	50	2006-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ"	25	2004-11-12	2015-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРОТРОН"	100	2019-01-11	2020-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЛИРОСС"	-	2018-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН"	50	2006-04-19	2010-11-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ"	60	2018-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ"	-	2004-12-01	2011-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК"	100	2017-09-13	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТАЛ ДИАГНОСТИКС СПБ"	Генеральный директор	2002-12-23	2015-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАКТИК"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-13	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-13	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17101-plehov-oleksandr-grigorovic · acf-9366a998a7b10ce872892cb5b13932a7b740b2bc · gb-fcdo-rus1459 · ru-inn-780223096105 · au-dfat-7247-aleksandr-grigorevich-plekhov · ua-nazk-person-2281 · ua-nabc-person-2281-plekhov-aleksandr-grigorevich · acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067 · gb-hmt-15390 · acf-f57da921012a184b96e518a26844bf429fb65d71 · acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293

For experts: raw data explorer

Factsheet Descriptions Data sources

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