Gennadiy Nikolaevich Plaksin

Name

Gennadiy Nikolaevich Plaksin

Year of birth

1961

Source

UK - Sanctions List

Type

Individual

Aliases

Gennadiy Nikolaevich Plaksin

Gennadiy Nikolayevich Plaksin

Gennady Nikolaevich Plaksin

Gennady Nikolayevich Plaksin

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


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