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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander LOKSHIN · Alexander Markovich LOKSHIN · LOKSHIN, Alexander Markovich · Lokshin Aleksandr · Lokshin Alexander Markovich · | [sources] | |||
| Other name | Lokshyn Oleksandr Markovych · Александр Маркович Локшин · Локшин Александр 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 MARKOVICH · Alexander · Александр | [sources] | |||
| ID Number | 4518655538 · 6602655180 | [sources] | |||
| INN | 772027610836 | [sources] | |||
| Last name | LOKSHIN · Локшин | [sources] | |||
| Middle name | Markovich · Маркович | [sources] | |||
| Patronymic | МАРКОВИЧ | [sources] | |||
| Second name | Markovich | [sources] | |||
| Tax Number | 772027610836 | [sources] | |||
| Unique Entity ID | YZ62RNMXDEV4 | [sources] | |||
| Position | Member of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS, 111123 · Vladimirskaya Str. 8-1-51 Moscow 111123 Russia · Vladimirskaya Str. 8-1-51, 111123 Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC INTER RAO First Deputy General Director of State Atomic Energy Corporation Rosatom
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 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
tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c · gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 · gb-hmt-15764 · usgsa-s4mrvjrl4 · acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 · NK-PogYvDGDzoAdvG8NPM9ZGC · ru-inn-772027610836 · acf-57ccb260158a576e805740655b06825b51880b24 · gb-fcdo-rus1726 · ua-nsdc-20765-loksin-oleksandr-markovic · ofac-51957For 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 | |
| Акціонерне товариство "Атомстройекспорт" Sanctioned entity | ПРЕЗИДЕНТ | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| СМОЛЕНСКАЯ АЭС ГП | Директор | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ИНЖИНИРИНГОВАЯ КОМПАНИЯ "АСЭ" | ПРЕЗИДЕНТ | - |
4518655538| Russia |
| National ID No. |
| - |
| - |