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Alexander Markovich LOKSHIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameAlexander Markovich LOKSHIN · LOKSHIN, Alexander Markovich · Lokshin Alexander Markovich · Lokshyn Oleksandr Markovych · АЛЕКСАНДР МАРКОВИЧ ЛОКШИН · 2 more...[sources]
Other nameLokshin Aleksandr · Александр Маркович Локшин · Локшин Александр Маркович · Локшин Олександр Маркович[sources]
Birth date · [sources]
Place of birthChita · Chita Russia · Chita, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAlexander · АЛЕКСАНДР · Александр[sources]
ID Number4518655538 · 6602655180[sources]
INN772027610836[sources]
Last nameLOKSHIN · ЛОКШИН · Локшин[sources]
Middle nameMarkovich · Маркович[sources]
PatronymicМАРКОВИЧ[sources]
Second nameMarkovich[sources]
Tax Number772027610836[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressVladimirskaya Str. 8-1-51, 111123 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of PJSC INTER RAO First Deputy General Director of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers8,010

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-person-8450 · acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 · ru-inn-772027610836 · acf-57ccb260158a576e805740655b06825b51880b24 · ua-nabc-person-22464-lokshin-aleksander-markovich · gb-hmt-15764 · NK-PogYvDGDzoAdvG8NPM9ZGC · ua-nsdc-20765-loksin-oleksandr-markovic · ofac-51957 · ua-nazk-person-22464 · gb-fcdo-rus1726

For experts: raw data explorer