Statements: Gennady Nikolaevich Plaksin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1961-08-30	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:birthPlace`	Klin, Moscow Region,	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:birthPlace`	Klin, Moscow Region, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:firstName`	Gennadiy	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:firstName`	Gennady	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:id`	a81bc56e735b049ce54d80512baf96189e6cab32	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2025-05-21
`Person:lastName`	PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:name`	Gennady Nikolaevich PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:name`	Gennadiy Nikolayevich PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:name`	Gennady Nikolayevich PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:name`	Gennadiy Nikolaevich PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2025-04-09
`Person:position`	Former Chairman of the Universal Savings Bank	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2025-05-21
`Person:secondName`	Nikolaevich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:secondName`	Nikolayevich	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09

Previous
1 - 17 of 17
Next