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Gennady Nikolaevich PLAKSIN

Disqualified · Sanctioned entity
TypePerson[sources]
NameGENNADY NIKOLAEVICH PLAKSIN · Gennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolaevich PLAKSIN · Gennady Nikolaevich Plaksin · 4 more...[sources]
Other nameGennadiy Nikolaevich PLAKSIN · Gennadiy Nikolayevich PLAKSIN · Gennady Nikolayevich PLAKSIN · Геннадий Николаевич ПЛАКСИН[sources]
Birth date · [sources]
Place of birthKlin, Moscow Region, · Klin, Moscow Region, Russia · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameGENNADY NIKOLAEVICH · Gennadiy · Gennady · Gennady Nikolaevich[sources]
Last namePLAKSIN · Plaksin[sources]
Middle nameNikolaevich[sources]
Second nameNikolaevich · Nikolayevich[sources]
PositionFormer Chairman of the Universal Savings Bank[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 30 August 1961 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada


Source data IDs: lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e · gb-fcdo-gac0009 · lv-mag-plaksins-genadijs-nikolajevics-1961-08-31 · ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b · au-dfat-6866-gennady-nikolaevich-plaksin · usgsa-s4mr5ctn2 · ca-sema-39-gennady-nikolaevich-plaksin · ca-sema-1-39-gennady-nikolaevich-plaksin · gb-hmt-14086 · ofac-21183 · usgsa-s4mr5cshc · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-39 · gb-coh-u9ywl4gzftikmmqixvdpxjdkqwe · ee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84

For experts: raw data explorer