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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolaevich Plaksin · Gennady Nikolayevich PLAKSIN · Gennady PLAKSIN · | [sources] | |||
| Other name | Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Klin, Moscow Region, · Klin, Moscow Region, Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Gennadiy · Gennady · Gennady Nikolaevich | [sources] | |||
| Last name | Plaksin | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Second name | Nikolaevich · Nikolayevich | [sources] | |||
| Position | Former Chairman of the Universal Savings Bank | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b · gb-fcdo-gac0009 · ee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84 · ca-sema-39-gennady-nikolaevich-plaksin · gb-coh-u9ywl4gzftikmmqixvdpxjdkqwe · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-39 · usgsa-s4mr5ctn2 · ca-sema-1-39-gennady-nikolaevich-plaksin · lv-mag-plaksins-genadijs-nikolajevics-1961-08-31 · usgsa-s4mr5cshc · ofac-21183 · au-dfat-6866-gennady-nikolaevich-plaksin · lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e · gb-hmt-14086For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Estonia | Välisministeerium | - | - | - |