Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:aliasGennadiy Nikolaevich PLAKSINgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:aliasGennadiy Nikolayevich PLAKSINgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:aliasГеннадий Николаевич ПЛАКСИНgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:aliasGennady Nikolayevich PLAKSINgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthDate1961-08-30gb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthDate1961au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthDate1961-08-30gb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthDate1961-08-31engus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthPlaceKlin, Moscow Region, Russiagb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthPlaceKlin, Moscow Region,gb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:countryrugb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:countryruengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:createdAt2022-03-30au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:createdAt2021gb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennadygb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennady Nikolaevichca_dfatd_sema_sanctionsca-sema-1-39-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennadyengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennadiygb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:firstNameGennadiyenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:gendermaleengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:gendermalegb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:idb3199b5fdc96397d7f8d5264585c6af3e1a8fe94us_trade_cslofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:id016e55043496a0612ff9ed828db82c6d28ae0053ca_dfatd_sema_sanctionsca-sema-1-39-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:idaf5683b75e939920005a9ebbe747a664bfe735d0gb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:id8a09037a78fe5c4bc841e7d92673ef62456ab8edgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:id67af74c21341221d68b6fbd2c08d01077e1dfc00gb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:id7f206e0248cbde45c6c4325414e53ccbb1274f1egb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:idfe72e86bbfebd3346fcd36f339acfe9a27e90446engus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:ide9e7d4c7abd445c424506984dc76aaf4e80e6925gb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:idb0b9b3de663f548ccf361fbda42cc83bab902029au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:lastNamePLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:lastNamePLAKSINgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:lastNamePlaksinengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:lastNamePLAKSINca_dfatd_sema_sanctionsca-sema-1-39-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolaevich Plaksinengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolaevich PLAKSINgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennadiy Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennadiy Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:namePLAKSIN, Gennady Nikolaevichus_trade_cslofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolaevich PLAKSINau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:nameGennady Nikolaevich PLAKSINca_dfatd_sema_sanctionsca-sema-1-39-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:positionFormer Chairman of the Universal Savings Bankgb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:secondNameNikolayevichgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:secondNameNikolaevichgb_hmt_sanctionsgb-hmt-14086
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21183engus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctionengus_ofac_sdnofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctionus_trade_cslofac-21183
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0009
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctionau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-39-gennady-nikolaevich-plaksin
NK-TqhQwjZEhnYoQRMfe6mtBvPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14086
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting