PLAKSIN Gennady Nikolaevich
List
| Reference number | GAC0009 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 26.04.2021 |
Names
| Name | PLAKSIN Gennady Nikolaevich |
|---|---|
| Name | PLAKSIN Gennadiy Nikolaevich |
| Name | PLAKSIN Gennadiy Nikolayevich |
| Name | PLAKSIN Gennady Nikolayevich |
Birth data
| Birthdate | 30.08.1961 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.