Геннадий Николаевич Плаксин
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 is alleged to have 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 are suspected of having facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Former Chairman of the Universal Savings Bank |
| DATE OF BIRTH | 30.08.1961 |
| PLACE OF BIRTH | Klin, Moscow Region |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Gennady Nikolaevich Plaksin |
| FIRST AND MIDDLE NAME(S) | Gennady Nikolaevich |
| ALIASES | Gennadiy Nikolayevich |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Universal Savings Bank |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |