Gennady Nikolaevich Plaksin
Геннадий Николаевич ПЛАКСИН
Compliance Profile
"Risk Advisory: Records indicate that Gennady Nikolaevich Plaksin is a sanctioned Individual associated with US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, CA DFATD SEMA 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 SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation