PLAKSIN
Gennadiy NikolaevichGennadiy NikolayevichGennady NikolaevichGennady Nikolayevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity PLAKSIN is designated by the UK for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business relationships to ensure compliance with UK sanctions regulations, including asset freezes and prohibitions on dealings.
UK designation for WMD proliferation.
defenceother
Sources: UK Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed26 Apr 2021
Last listed26 Apr 2021
Risk score60 / 100
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