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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENNADY NIKOLAEVICH PLAKSIN · Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolaevich PLAKSIN · Gennady Nikolaevich Plaksin · | [sources] | |||
| Other name | Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Klin, Moscow Region, · Klin, Moscow Region, Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | GENNADY NIKOLAEVICH · Gennadiy · Gennady · Gennady Nikolaevich | [sources] | |||
| Last name | PLAKSIN · Plaksin | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Second name | Nikolaevich · Nikolayevich | [sources] | |||
| Position | Former Chairman of the Universal Savings Bank | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-39-gennady-nikolaevich-plaksin · au-dfat-6866-gennady-nikolaevich-plaksin · ee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84 · usgsa-s4mr5cshc · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-39 · lv-mag-plaksins-genadijs-nikolajevics-1961-08-31 · ofac-21183 · lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e · gb-fcdo-gac0009 · ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b · gb-hmt-14086 · ca-sema-39-gennady-nikolaevich-plaksinFor experts: raw data explorer
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