{"id":"49a3f161-f869-45a8-846f-8e046cc7ae8f","canonicalName":"Gennadiy Nikolaevich PLAKSIN","primaryCountryId":null,"dateOfBirth":"30/08/1961","placeOfBirth":"Klin, Moscow Region,, Russia","nationality":null,"position":"Former Chairman of the Universal Savings Bank","createdAt":"2026-08-28T12:11:24.940Z","updatedAt":"2026-08-28T12:11:24.940Z","aliases":[{"id":"fc06c8bb-188b-4c4c-b856-d0685ea1eea9","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","name":"Gennadiy Nikolaevich PLAKSIN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.943Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"89e643b3-9ed8-4602-820e-2dac488ebfa9","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","name":"Gennadiy Nikolayevich PLAKSIN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.947Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"07daf8db-61b4-4aad-a227-9f5d97d1b09a","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","name":"Gennady Nikolaevich PLAKSIN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.950Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ca95cee2-b1c5-4f77-9015-7da87b7213e8","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","name":"Gennady Nikolayevich PLAKSIN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:24.953Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"87c1bdcd-bc4a-4364-9913-6ff87a30fef9","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","name":"Геннадий Николаевич ПЛАКСИН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.559Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"9c662d90-35fa-4cc6-83a5-e95c39b4cb41","personId":"49a3f161-f869-45a8-846f-8e046cc7ae8f","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:24.958Z","lastSeenAt":"2026-10-19T05:01:28.050Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14086","fetchedAt":"2026-10-19T05:01:28.050Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14086","fetchedAt":"2026-10-08T15:05:45.812Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}