Search OpenSanctions

Gennady Nikolaevich PLAKSIN

Sanctioned entity

Gennady Nikolaevich PLAKSIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gennady Nikolaevich PLAKSIN · Gennady Nikolaevich Plaksin · PLAKSIN, Gennady Nikolaevich				[sources]
Other name	Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН				[sources]
Birth date	1961-08-30 · 1961-08-31				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Gennadiy · Gennady · Gennady Nikolaevich				[sources]
Last name	PLAKSIN · Plaksin				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2023-11-05	Last checked	2024-05-02	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-39-gennady-nikolaevich-plaksin · au-dfat-6866-gennady-nikolaevich-plaksin · gb-hmt-14086 · ofac-21183 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-39

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk