
Name
Gennadiy Nikolaevich Plaksin
Year of birth
1961
Source
UK - Sanctions List
Type
Individual
Aliases
Privacy Request
Additional Information
Regime: Global Anti-Corruption
(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):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. (Gender):Male
