United Kingdom1 Listings
Asset freeze, Director disqualification, Travel ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Gennadiy Nikolaevich PLAKSINPrimary nameenUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Gennady Nikolayevich PLAKSINPrimary nameenUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Gennadiy Nikolayevich PLAKSINPrimary nameenUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Gennady Nikolaevich PLAKSINPrimary nameenUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Геннадий Николаевич ПЛАКСИНOriginal scriptruUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- GAC0009UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 14086OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 30/08/1961Birth dateSource not recordedOriginal record not linked
Places
- Klin, Moscow Region, RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaBirthUKSL ↗
Record provenance
- ID
- GAC0009
- SHA-256
- 512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC