Gennady Nikolaevich PLAKSIN
Gennady Nikolaevich PLAKSIN 概述
| ID | GAC0009 |
|---|---|
| 制裁制度 | The Global Anti-Corruption Sanctions Regulations 2021 |
| 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 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14086 |
Gennady Nikolaevich PLAKSIN 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 |
|---|---|---|---|---|
| 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 |
Gennady Nikolaevich PLAKSIN 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 |
|---|---|---|---|---|---|---|
| Male | 1961年8月30日 | Klin, Moscow Region, | Russia | Former Chairman of the Universal Savings Bank |
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