Gennadiy Nikolayevich Plaksin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Gennadiy Nikolayevich Plaksin

Gender: label.gender.m

Birth: 1961-08-31, 1961-08-30, 1961 Moscow

Person type: label.person_type.P

Name original: Геннадий Николаевич ПЛАКСИН

Other names: Gennady Nikolaevich Plaksin, Gennady Nikolayevich Plaksin, Gennadiy Nikolaevich Plaksin, Gennadiy Nikolayevich Plaksin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
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-	(UK Sanctions List Ref):GAC0009 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Ru
-	(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of R
-	In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a frau
-	To ensure following of human rights

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Adverse info

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Frequently Asked Questions

1. Does Gennadiy Nikolayevich Plaksin have any sanctions?

Yes, Gennadiy Nikolayevich Plaksin is sanctioned by:

2. Can I receive AML sanctions alerts on Gennadiy Nikolayevich Plaksin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gennadiy Nikolayevich Plaksin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.