Statements: Gennady Nikolaevich Plaksin

Canonical ID: NK-TqhQwjZEhnYoQRMfe6mtBv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGennady Nikolayevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:aliasGennadiy Nikolaevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:aliasGennadiy Nikolayevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:aliasГеннадий Николаевич ПЛАКСИНenggb_hmt_sanctionsgb-hmt-14086
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14086
Person:birthDate1960-08-01au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:birthDate1961-08-30enggb_hmt_sanctionsgb-hmt-14086
Person:birthDate1961-08-31engus_ofac_sdnofac-21183
Person:birthDate1961-08-31lv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:birthDate1961-08-30enggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:birthDate1961-08-30enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:birthPlaceKlin, Moscow Region,enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:birthPlaceKlin, Moscow Region, Russiaenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:birthPlaceKlin, Moscow Region,enggb_hmt_sanctionsgb-hmt-14086
Person:countryruengus_sam_exclusionsusgsa-s4mr5ctn2
Person:countryruengus_sam_exclusionsusgsa-s4mr5cshc
Person:countryruengus_ofac_sdnofac-21183
Person:countryruenglv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14086
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn2
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshc
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:firstNameGENNADY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr5ctn2
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:firstNameGennadyengus_ofac_sdnofac-21183
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-14086
Person:firstNameGENNADY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr5cshc
Person:firstNameGennady Nikolaevichca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:firstNameGennady Nikolaevichengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:firstNameGennadiyenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:firstNameGennadiyenggb_hmt_sanctionsgb-hmt-14086
Person:gendermaleengus_ofac_sdnofac-21183
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14086
Person:idd855f0d17b3d6642bdfe2b2cdfce6580a3575607ee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:ide4da7a427b395e74bfdd173ea4dd8a3491e397eaengus_sam_exclusionsusgsa-s4mr5ctn2
Person:id77571f3dfe717e421c38bfc87c14a17294c089d9engus_sam_exclusionsusgsa-s4mr5cshc
Person:ida5d8a3531ff65ff39efafee2afa22fbdacce335fenggb_hmt_sanctionsgb-hmt-14086
Person:id87e60bded87f1aac9e2debf94c546e852cc8b291ca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:idff4333f3abf734bc47b40aa38a6f7c93891671c4enggb_hmt_sanctionsgb-hmt-14086
Person:id1e56c6734982e5d431df80dc6787e2e74d901f67engus_ofac_sdnofac-21183
Person:id645ddf85f2c159879c9db6dbda01ec987bd053bfenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:idb4f89b7113d7dad250d0e6fa6bc709d6f1fae991enggb_hmt_sanctionsgb-hmt-14086
Person:idab65414170ecfc534c5c24ef46731124f857ae34enggb_hmt_sanctionsgb-hmt-14086
Person:ida81bc56e735b049ce54d80512baf96189e6cab32enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:id350a8ff505794b5229a00582246deb7b8a29cb66lv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:id980e66557bc1bb5fc5518e03527b68ac0d8f883fau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:idb3199b5fdc96397d7f8d5264585c6af3e1a8fe94us_trade_cslofac-21183
Person:lastNamePLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:lastNamePlaksinengus_ofac_sdnofac-21183
Person:lastNamePLAKSINenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:lastNamePLAKSINengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:lastNamePLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:lastNamePLAKSINengus_sam_exclusionsusgsa-s4mr5ctn2
Person:lastNamePLAKSINca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:lastNamePLAKSINengus_sam_exclusionsusgsa-s4mr5cshc
Person:middleNameNikolaevichengus_ofac_sdnofac-21183
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14086
Person:nameGennadiy Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGennady Nikolaevich PLAKSINca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:namePLAKSIN, Gennady Nikolaevichus_trade_cslofac-21183
Person:nameGennady Nikolaevich PLAKSINau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:namePLAKSIN, Gennady Nikolaevichenglv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:namePlaksins, Genādijs Nikolajevičslavlv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:nameGennady Nikolaevich PLAKSINengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:nameGennady Nikolaevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:nameGennady Nikolaevich Plaksinengus_ofac_sdnofac-21183
Person:nameGennady Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGennady PLAKSINenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:nameGennadiy Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGennady Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGENNADY NIKOLAEVICH PLAKSINengus_sam_exclusionsusgsa-s4mr5cshc
Person:nameGENNADY NIKOLAEVICH PLAKSINengus_sam_exclusionsusgsa-s4mr5ctn2
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:positionFormer Chairman of the Universal Savings Bankenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:positionFormer Chairman of the Universal Savings Bankenggb_hmt_sanctionsgb-hmt-14086
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-21183
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14086
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-14086
Person:secondNameNikolayevichenggb_hmt_sanctionsgb-hmt-14086
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U9yWL4gZFTIKmmqIXVdpXJDkQWEenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21183engus_ofac_sdnofac-21183
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshc
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14086
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:topicssanctionee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn2
Person:topicssanctionlv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:topicssanctionau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:topicssanctionus_trade_cslofac-21183
Person:topicssanctionengus_ofac_sdnofac-21183
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