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:name`	Gennady Nikolaevich PLAKSIN		au_dfat_sanctions	`au-dfat-6866-gennady-nikolaevich-plaksin`	2022-04-27
`Person:name`	Gennady Nikolaevich PLAKSIN		gb_hmt_sanctions	`gb-hmt-14086`	2023-04-20
`Person:name`	Gennady Nikolaevich PLAKSIN	eng	ee_international_sanctions	`ee-san-c60d03a5ca1e2fe21ee3092a6fe6d50e1b560c84`	2024-07-04
`Person:name`	Plaksins, Genādijs Nikolajevičs	lav	lv_magnitsky_list	`lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e`	2024-10-02
`Person:name`	PLAKSIN, Gennady Nikolaevich	eng	lv_magnitsky_list	`lv-mag-3e028f1f8720c7916747c29c4cb2e59983130f8e`	2024-10-02
`Person:name`	Gennady Nikolaevich Plaksin	eng	us_ofac_sdn	`ofac-21183`	2023-04-20
`Person:name`	Gennadiy 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`	Gennady Nikolaevich PLAKSIN	eng	gb_fcdo_sanctions	`gb-fcdo-gac0009`	2024-05-09
`Person:name`	Gennady Nikolaevich PLAKSIN		ca_dfatd_sema_sanctions	`ca-sema-2067b0cba3771f4c2ca59e13d1b0689a5104a37b`	2024-08-06
`Person:name`	PLAKSIN, Gennady Nikolaevich		us_trade_csl	`ofac-21183`	2024-05-07
`Person:name`	GENNADY NIKOLAEVICH PLAKSIN	eng	us_sam_exclusions	`usgsa-s4mr5cshc`	2024-06-14