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| 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 | · | [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 | Last processed | First seen | |||
Executive Director of Vital Development Corporation JSC
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-c3441a6bd05147555acfc2feddf41a0a1b2ec293 · acf-f57da921012a184b96e518a26844bf429fb65d71 · ru-inn-780223096105 · ua-nazk-person-2281 · acf-9366a998a7b10ce872892cb5b13932a7b740b2bc · acf-b3ca491355324ef010f5cb5fbbc1923fd2cd1067 · ua-nsdc-17101-plehov-oleksandr-grigorovic · gb-fcdo-rus1459 · ua-nabc-person-2281-plekhov-aleksandr-grigorevich · au-dfat-7247-aleksandr-grigorevich-plekhov · gb-hmt-15390For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СХОЛЛ ХАУЗ КОРПОРЭЙШН" | 50 | - | ||
| ООО "ЛАРУС" | 100 | |||
| ООО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | 50 | |||
| ООО "АРОТРОН" | 100 | |||
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "РАЗДОЛЬЕ" | 60 | - | ||
| ООО "СПЕЦИАЛЬНЫЙ СТРОИТЕЛЬНЫЙ ПРОЕКТ" | - | |||
| ООО "КОМПАНИЯ ЛИРОСС" | - | - | ||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АЛМАЗНЫЕ ТЕХНОЛОГИИ" | - | |||
| ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | 25 | |||
| ООО "ПРАКТИК" | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АО "ВИТАЛ ДЕВЕЛОПМЕНТ КОРПОРЭЙШН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ПРАКТИК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ВИТАЛ ДИАГНОСТИКС СПБ" | Генеральный директор | |||