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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	2024-10-28	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
TREAS-OFAC	Reciprocal	2017-01-09	-
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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 List4,410

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

Canada · Global Affairs Canada

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 SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

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Factsheet Data sources

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