Statements: Gennady Nikolaevich PLAKSIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:aliasGennadiy Nikolayevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:aliasGennady Nikolayevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:aliasГеннадий Николаевич ПЛАКСИНenggb_hmt_sanctionsgb-hmt-14086
Person:aliasGennadiy Nikolaevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14086
Person:birthDate1961-08-30enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:birthDate1961-08-31engus_ofac_sdnofac-21183
Person:birthDate1961-08-31lv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:birthDate1961-08au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:birthDate1961-08-30enggb_hmt_sanctionsgb-hmt-14086
Person:birthDate1961-08-30gb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:birthPlaceKlin, Moscow Region,enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:birthPlaceKlin, Moscow Region,enggb_hmt_sanctionsgb-hmt-14086
Person:birthPlaceKlin, Moscow Region, Russiaenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:countryruengus_sam_exclusionsusgsa-s4mr5ctn2
Person:countryruenglv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:countryruengus_sam_exclusionsusgsa-s4mr5cshc
Person:countryruengus_ofac_sdnofac-21183
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshc
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14086
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn2
Person:firstNameGennadiyenggb_hmt_sanctionsgb-hmt-14086
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-14086
Person:firstNameGENNADY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr5ctn2
Person:firstNameGENNADY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr5cshc
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:firstNameGennadiyenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:firstNameGennady Nikolaevichengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:firstNameGennadyengus_ofac_sdnofac-21183
Person:firstNameGennady Nikolaevichca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:gendermaleengus_ofac_sdnofac-21183
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14086
Person:idd855f0d17b3d6642bdfe2b2cdfce6580a3575607ee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:id77571f3dfe717e421c38bfc87c14a17294c089d9engus_sam_exclusionsusgsa-s4mr5cshc
Person:ide4da7a427b395e74bfdd173ea4dd8a3491e397eaengus_sam_exclusionsusgsa-s4mr5ctn2
Person:id2b28b29530cc056fe757c4a44f0b0e75069ad050gb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:id77eed99e01766c10251a07017167ee9a9003d510au_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:idffd34390cfc319ab1eb9354d049bd765b7fb9921enggb_hmt_sanctionsgb-hmt-14086
Person:id82257bf5a45e529a47db03a097d82300d8c252d7enggb_hmt_sanctionsgb-hmt-14086
Person:id85d5136431d399c1669dda0d1ee06d54b70480d6enggb_hmt_sanctionsgb-hmt-14086
Person:id9fe0f960a563efcbecd5111eb1e1b8d704a6c727enggb_hmt_sanctionsgb-hmt-14086
Person:id350a8ff505794b5229a00582246deb7b8a29cb66lv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:idf24cf258505bb24d638d29f1a80bce3080c40551engus_ofac_sdnofac-21183
Person:id8294ecb7f0a0c984471e2d610ba3d9eeb18a34c5enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:id802ccbab5c7f78ec236d1e9498b879c212c3d3bcca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:idb3199b5fdc96397d7f8d5264585c6af3e1a8fe94us_trade_cslofac-21183
Person:lastNamePLAKSINengus_sam_exclusionsusgsa-s4mr5ctn2
Person:lastNamePLAKSINengus_sam_exclusionsusgsa-s4mr5cshc
Person:lastNamePLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:lastNamePlaksinengus_ofac_sdnofac-21183
Person:lastNamePLAKSINenggb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:lastNamePLAKSINca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:lastNamePLAKSINengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:lastNamePLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:middleNameNikolaevichengus_ofac_sdnofac-21183
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14086
Person:nameGennady Nikolaevich Plaksinengus_ofac_sdnofac-21183
Person:nameGennady Nikolaevich PLAKSINca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:nameGennady Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGennadiy Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGENNADY NIKOLAEVICH PLAKSINengus_sam_exclusionsusgsa-s4mr5cshc
Person:nameGennadiy Nikolayevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGENNADY NIKOLAEVICH PLAKSINengus_sam_exclusionsusgsa-s4mr5ctn2
Person:nameGennady PLAKSINgb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:namePLAKSIN, Gennady Nikolaevichenglv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:namePlaksins, Genādijs Nikolajevičslavlv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:nameGennady Nikolaevich PLAKSINau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:nameGennady Nikolaevich PLAKSINenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:nameGennady Nikolaevich PLAKSINenggb_hmt_sanctionsgb-hmt-14086
Person:nameGennady Nikolaevich PLAKSINengee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
Person:namePLAKSIN, Gennady Nikolaevichus_trade_cslofac-21183
Person:notesBorn on 30 August 1961 - Disqualifiedgb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0009
Person:positionFormer Chairman of the Universal Savings Bankenggb_hmt_sanctionsgb-hmt-14086
Person:positionFormer Chairman of the Universal Savings Bankenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-14086
Person:secondNameNikolayevichenggb_hmt_sanctionsgb-hmt-14086
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21183engus_ofac_sdnofac-21183
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U9yWL4gZFTIKmmqIXVdpXJDkQWEgb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14086
Person:topicssanctionus_trade_cslofac-21183
Person:topicssanctionlv_magnitsky_listlv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e
Person:topicssanctionau_dfat_sanctionsau-dfat-6866-gennady-nikolaevich-plaksin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0009
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-u9ywl4gzftikmmqixvdpxjdkqwe
Person:topicssanctionengus_ofac_sdnofac-21183
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b
Person:topicssanctionee_international_sanctionsee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84
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