Person sanctions dossier

Gennady Nikolaevich PLAKSIN

Gennady Nikolaevich PLAKSIN is a former Chairman of the Universal Savings Bank. The UK states that 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 fraudulent tax rebate. Gennady Nikolaevich PLAKSIN is listed under corruption and human rights sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2017.

Gennady Nikolaevich PLAKSIN is listed as person with 4 source listings across 4 authorities.

Programs: Autonomous (Thematic – Corruption), Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), MAGNIT, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: Russia.