Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesGovernment bodiesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

Gennady Nikolaevich PLAKSIN

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Identifiers
ofac_uid: 21183
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022, Global Anti-Corruption, MAGNIT, unknown

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Gennady Nikolaevich PLAKSINGennady Nikolaevich P…Gennady Nikolaevich P…Autonomous Sanctions …Gennady Nikolaevich P…Gennady Nikolaevich P…unknownGennady Nikolaevich P…Gennady Nikolaevich P…MAGNITRussiaGennady Nikolaevich P…Gennady Nikolaevich P…Gennadiy Nikolaevich …Gennadiy Nikolayevich…Gennady Nikolayevich …Global Anti-Corruption
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 68662026-07-23Unknown source ↗
CA · unknown:39:gennady nikolaevich plaksin—Unknown source ↗
OFAC · 211832026-09-18U.S. Treasury OFAC ↗
UK · 14086—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-195,698
UK—2026-09-195,135
OFAC2026-09-182026-09-1919,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6866

list version published 2026-07-23
Recorded nameKind
Gennady Nikolaevich PLAKSINPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22494",
    "Place of Birth: Moscow, Russia",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022",
    "Committees: Autonomous (Thematic – Corruption)",
    "Control Date: 44650",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022"
  ]
}

CA · entry unknown:39:gennady nikolaevich plaksin · removed from list

list version published —
Recorded nameKind
Gennady Nikolaevich PLAKSINPrimary name
Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2017-11-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

OFAC · entry 21183

list version published 2026-09-18
Recorded nameKind
Gennady Nikolaevich PLAKSINPrimary name
Programmes

MAGNIT

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "MAGNIT"
  ]
}

UK · entry 14086

list version published —
Recorded nameKind
Gennady Nikolaevich PLAKSINPrimary name
Gennadiy Nikolaevich PLAKSINAlias
Gennadiy Nikolayevich PLAKSINAlias
Gennady Nikolayevich PLAKSINAlias
Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}