PLAKSIN, Gennady Nikolaevich — OFAC Sanctioned (MAGNIT, individual)
PLAKSIN, Gennady Nikolaevich — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PLAKSIN, Gennady Nikolaevich; Type: individual; Sanctions program: MAGNIT.
| Name | PLAKSIN, Gennady Nikolaevich |
|---|---|
| Type | individual |
| Sanctions program | MAGNIT |
| Remarks | DOB 31 Aug 1961; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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