PLAKSIN Gennady Nikolaevich
Saraksts
| References Nr. | GAC0009 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Global Anti-Corruption |
| Piebilde | 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. |
| Pievienots | 26.04.2021 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | PLAKSIN Gennady Nikolaevich |
|---|---|
| Vārds/Nosaukums | PLAKSIN Gennadiy Nikolaevich |
| Vārds/Nosaukums | PLAKSIN Gennadiy Nikolayevich |
| Vārds/Nosaukums | PLAKSIN Gennady Nikolayevich |
Dzimšanas dati
| Dzimšanas datums | 30.08.1961 |
|---|
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