Gennady Nikolaevich PLAKSIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (5)
| Last name/Name | PLAKSIN |
|---|---|
| First name/Name | Gennady |
| Second name/Name | Nikolaevich |
| Full name/Name | Gennady Nikolaevich PLAKSIN |
| Type | Primary name |
| Description | Former Chairman of the Universal Savings Bank |
| Last name/Name | PLAKSIN |
|---|---|
| First name/Name | Gennady |
| Second name/Name | Nikolayevich |
| Full name/Name | Gennady Nikolayevich PLAKSIN |
| Type | Primary name variation |
| Description | Former Chairman of the Universal Savings Bank |
| Last name/Name | PLAKSIN |
|---|---|
| First name/Name | Gennadiy |
| Second name/Name | Nikolayevich |
| Full name/Name | Gennadiy Nikolayevich PLAKSIN |
| Type | Primary name variation |
| Description | Former Chairman of the Universal Savings Bank |
| Last name/Name | PLAKSIN |
|---|---|
| First name/Name | Gennadiy |
| Second name/Name | Nikolaevich |
| Full name/Name | Gennadiy Nikolaevich PLAKSIN |
| Type | Primary name variation |
| Description | Former Chairman of the Universal Savings Bank |
| Full name/Name | Геннадий Николаевич ПЛАКСИН |
|---|---|
| Type | Non-Latin script |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Klin, Moscow Region, |
| Country | Russian Federation |
Notes (2)
| 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. 06:16
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