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Gennady Nikolaevich PLAKSIN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1961-08-30T00:00:00.000Z
Place of birth
Klin, Moscow Region,, Russia
Role
Former Chairman of the Universal Savings Bank

Also known as

Aliases
Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolaevich PLAKSIN · Gennady Nikolayevich PLAKSIN

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK Sanctions List: Global Anti-Corruption (GAC0009) Anti-corruption 26/04/2021 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 9

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PLAKSIN Gennady Nikolaevich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

PLAKSIN Gennady Nikolaevich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

PLAKSIN Gennady Nikolaevich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

PLAKSIN Gennady Nikolaevich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

PLAKSIN Gennady Nikolaevich

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

Gennady Nikolaevich PLAKSIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Gennady Nikolaevich PLAKSIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Gennady Nikolaevich PLAKSIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Gennady Nikolaevich PLAKSIN

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gennady, nikolaevich, plaksin
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Gennady Nikolaevich PLAKSIN sanctioned?

Yes. Gennady Nikolaevich PLAKSIN (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2021-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gennady Nikolaevich PLAKSIN?

Gennady Nikolaevich PLAKSIN is listed by UK OFSI under program UK-Global Anti-Corruption. See the designations for the issuing authority and source URL of each.

When was Gennady Nikolaevich PLAKSIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-04-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Gennady Nikolaevich PLAKSIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.