Aleksandr Grigorevich Plekhov

Sanctioned

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Last update: 03/06/2026

Name: Aleksandr Grigorevich Plekhov

Gender: label.gender.m

Birth: 1969-01-26 BLR

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Григорьевич Плехов

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Sanctions

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-	(UK Sanctions List Ref):RUS1459 (UK Statement of Reasons):Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is
-	(UK Sanctions List Ref):RUS1459. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Grig
-	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 suppo

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Frequently Asked Questions

1. Does Aleksandr Grigorevich Plekhov have any sanctions?

Yes, Aleksandr Grigorevich Plekhov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Grigorevich Plekhov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Grigorevich Plekhov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.