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.
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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Plaksin
First name/Name
Gennady
Second name/Name
Nikolaevich
Full name/Name
Plaksin Gennady Nikolaevich
Type
Prime alias
Description
Former Chairman of the Universal Savings Bank
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Plaksin
First name/Name
Gennadiy
Second name/Name
Nikolayevich
Full name/Name
Plaksin Gennadiy Nikolayevich
Type
AKA (also known as)
Description
Former Chairman of the Universal Savings Bank
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Klin, Moscow Region
Country
Russian Federation
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
