Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Markovich LOKSHIN · LOKSHIN, Alexander Markovich · Lokshin Alexander Markovich · Lokshyn Oleksandr Markovych · АЛЕКСАНДР МАРКОВИЧ ЛОКШИН · | [sources] | |||
Other name | Lokshin Aleksandr · Александр Маркович Локшин · Локшин Александр Маркович · Локшин Олександр Маркович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chita · Chita Russia · Chita, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Alexander · АЛЕКСАНДР · Александр | [sources] | |||
ID Number | 4518655538 · 6602655180 | [sources] | |||
INN | 772027610836 | [sources] | |||
Last name | LOKSHIN · ЛОКШИН · Локшин | [sources] | |||
Middle name | Markovich · Маркович | [sources] | |||
Patronymic | МАРКОВИЧ | [sources] | |||
Second name | Markovich | [sources] | |||
Tax Number | 772027610836 | [sources] | |||
Position | Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Vladimirskaya Str. 8-1-51, 111123 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vladimirskaya Str. 8-1-51, 111123 Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО ИНЖИНИРИНГОВАЯ КОМПАНИЯ "АСЭ" | ПРЕЗИДЕНТ | |||
СМОЛЕНСКАЯ АЭС ГП | Директор | |||
Aktsionerne tovarystvo "Atomstroieksport" Sanctioned entity | ПРЕЗИДЕНТ | - |