{"raw_record_id":"1b46fb7d-5f4a-4b66-a181-1d244dbcaf1a","external_id":"GAC0009","record_hash":"512122767a557c5fb46f0e00f35616f757e6d86bdc24c7d9544fe3c05349eb3b","raw_record":{"Names":{"Name":[{"Name1":"Gennady","Name2":"Nikolaevich","Name6":"PLAKSIN","NameType":"Primary name"},{"Name1":"Gennadiy","Name2":"Nikolaevich","Name6":"PLAKSIN","NameType":"Primary name variation"},{"Name1":"Gennadiy","Name2":"Nikolayevich","Name6":"PLAKSIN","NameType":"Primary Name Variation"},{"Name1":"Gennady","Name2":"Nikolayevich","Name6":"PLAKSIN","NameType":"Primary name variation"}]},"UniqueID":"GAC0009","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14086","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Геннадий Николаевич ПЛАКСИН"}},"DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/08/1961"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Chairman of the Universal Savings Bank"},"BirthDetails":{"Location":{"TownOfBirth":"Klin, Moscow Region,","CountryOfBirth":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}