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Gennady Nikolaevich PLAKSIN

Sanctioned entity

Gennady Nikolaevich PLAKSIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GENNADY NIKOLAEVICH PLAKSIN · Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolaevich PLAKSIN · Gennady Nikolaevich Plaksin · 3 more...				[sources]
Other name	Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН				[sources]
Birth date	1961-08-30 · 1961-08-31				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
TREAS-OFAC	Reciprocal	2017-01-09	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Latvia's Magnitsky Law Sanctions List49

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,782

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

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mr5cshc · gb-hmt-14086 · ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-39 · ca-sema-39-gennady-nikolaevich-plaksin · gb-fcdo-gac0009 · lv-mag-plaksins-genadijs-nikolajevics-1961-08-31 · lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e · ofac-21183 · au-dfat-6866-gennady-nikolaevich-plaksin · ee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84 · ca-sema-1-39-gennady-nikolaevich-plaksin

For experts: raw data explorer

Factsheet Data sources

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