Aleksandr Grigorevich PLEKHOV

Aleksandr Grigorevich PLEKHOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aleksandr Grigorevich PLEKHOV 概述

    IDRUS1459
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15390

    Aleksandr Grigorevich PLEKHOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Aleksandr Grigorevich PLEKHOVPrimary NameАлександр Григорьевич Плехов

    Aleksandr Grigorevich PLEKHOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1969年1月26日VitebskBelarusRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0