Active SanctionpersonID: NK-TqhQwjZEhnYoQRMfe6mtBv
Gennady Nikolaevich Plaksin
Геннадий Николаевич ПЛАКСИН
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Gennady Nikolaevich Plaksin is a sanctioned Individual associated with US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gennady Nikolaevich Plaksin |
| Cyrillic Alias | Геннадий Николаевич ПЛАКСИН |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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