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Alexander Markovich LOKSHIN

Person of interest · Sanctioned entity

Alexander Markovich LOKSHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Markovich LOKSHIN · Lokshin Alexander Markovich · Lokshyn Oleksandr Markovych · АЛЕКСАНДР МАРКОВИЧ ЛОКШИН · Локшин Олександр Маркович				[sources]
Other name	Lokshin Aleksandr · Александр Маркович Локшин · Локшин Александр Маркович · Локшин Олександр Маркович				[sources]
Birth date	1957-10-10 · 1957-10-11				[sources]
Place of birth	Chita · Chita Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexander · АЛЕКСАНДР				[sources]
INN	`772027610836`				[sources]
Last name	LOKSHIN · ЛОКШИН				[sources]
Patronymic	МАРКОВИЧ				[sources]
Second name	Markovich				[sources]
Position	Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

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, 2024-12-22

Relationships

Directorships
Organization	Role	Start date	End date
АО ИНЖИНИРИНГОВАЯ КОМПАНИЯ "АСЭ"	ПРЕЗИДЕНТ	2018-12-16	2021-07-01
Aktsionerne tovarystvo "Atomstroieksport" Sanctioned entity	ПРЕЗИДЕНТ	2021-07-01	-
СМОЛЕНСКАЯ АЭС ГП	Директор	2002-07-18	2002-08-16

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
National Security and Defense Council	75/2023	2023-02-12	2073-02-12
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,950

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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