Gennady Nikolaevich PLAKSIN
Overview of Gennady Nikolaevich PLAKSIN
| ID | GAC0009 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. |
| OFSI Group ID | 14086 |
What alternative names has Gennady Nikolaevich PLAKSIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Gennady Nikolaevich PLAKSIN | Primary name | Геннадий Николаевич ПЛАКСИН | ||
| Gennadiy Nikolaevich PLAKSIN | Primary name variation | |||
| Gennadiy Nikolayevich PLAKSIN | Primary Name Variation | |||
| Gennady Nikolayevich PLAKSIN | Primary name variation |
What are the personal details of Gennady Nikolaevich PLAKSIN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 30, 1961 | Klin, Moscow Region, | Russia | Former Chairman of the Universal Savings Bank |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0