OFSI sanctions listing
Gennadiy Nikolaevich PLAKSIN
Gennadiy Nikolaevich PLAKSIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 26/04/2021. Former Chairman of the Universal Savings Bank. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 26/04/2021 |
| Source record ID | ofsi:14086 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Chairman of the Universal Savings Bank |
|---|---|
| Date of birth | 30/08/1961 |
| Place of birth | Klin, Moscow Region,, Russia |
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14086 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |