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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Gennady Nikolaevich PLAKSIN

Date of Birth: 1961-08-30

Type: individual

Updated: 2026-06-16 17:56:51

Accuracy: 90

Information:

Position: Former Chairman of the Universal Savings Bank
Birthplace: Klin, Moscow Region,, Russia
Regime: Global Anti-Corruption
Info: (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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PLAKSIN Gennady Nikolaevich

Date of Birth: 1961-08-31

Type: individual

Updated: 2026-06-16 17:56:51

Accuracy: 75

Information:

individual
MAGNIT
DOB 31 Aug 1961; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV