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 |
Member of the Board of Directors of PJSC INTER RAO First Deputy General Director of State Atomic Energy Corporation Rosatom
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
ua-nsdc-20765-loksin-oleksandr-markovic
· gb-fcdo-rus1726
· ofac-51957
· NK-PogYvDGDzoAdvG8NPM9ZGC
· rupep-person-8450
· ua-nazk-person-22464
· ru-inn-772027610836
· gb-hmt-15764
· ua-nabc-person-22464-lokshin-aleksander-markovich
· acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
· acf-57ccb260158a576e805740655b06825b51880b24
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 | |||
Aktsionerne tovarystvo "Atomstroieksport" Sanctioned entity | ПРЕЗИДЕНТ | - | ||
СМОЛЕНСКАЯ АЭС ГП | Директор |