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LOKSHIN Aleksander Markovich

Person of interest · Sanctioned entity
LOKSHIN Aleksander Markovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander Markovich LOKSHIN · LOKSHIN Aleksander Markovich · Lokshin Alexander Markovich · Lokshyn Oleksandr Markovych · АЛЕКСАНДР МАРКОВИЧ ЛОКШИН · 3 more...[sources]
Other nameLokshin Aleksandr · Александр Маркович Локшин · Локшин Александр Маркович · Локшин Олександр Маркович[sources]
Birth date · [sources]
Place of birthChita, RF · г. Чита, рф · м. Чита, рф[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAlexander · АЛЕКСАНДР[sources]
INN772027610836[sources]
KeywordsКерівництво ТОП-компаній рф[sources]
Last nameLOKSHIN · ЛОКШИН[sources]
PatronymicМАРКОВИЧ[sources]
Second nameMarkovich[sources]
PositionChairman of the Board of Directors of Rosenergoatom Concern JSC / First Deputy General Director for Operational Management of the State Atomic Energy Corporation Rosatom / Chairman of the Board of Directors of JSC ATOMREDMETZOLOTO / Member of the Board of Directors of INTER RAO UES / President of JSC ATOMSTROYEXPORT / Deputy Director of Uranium One Inc. / Deputy Director of URANIUM ONE AMERICAS INC / Deputy Director of URANIUM ONE USA, INC. · Top Management of State Owned Companies · Голова ради директорів АТ «Концерн Росенергоатом» / Перший заступник генерального директора з операційного управління Державної корпорації з атомної енергії «Росатом» / Голова Ради директорів АТ "АТОМРЕДМЕТЗОЛОТО"/ член ради директорів "ІНТЕР РАТ ЄЕС" / президент АТ "АТОМБУДЕКСПОРТ" / заступник директора Uranium One Inc. / заступник директора URANIUM ONE AMERICAS INC / заступника директора URANIUM ONE USA, INC. · Председатель cовета директоров АО «Концерн Росэнергоатом» / Первый заместитель генерального директора по операционному управлению Государственной корпорации по атомной энергии «Росатом» / Председатель Совета директоров АО "АТОМРЕДМЕТЗОЛОТО" / член совета директоров "ИНТЕР РАО ЕЭС" / президент АО "АТОМСТРОЙЭКСПОРТ" / заместитель директора Uranium One Inc. / заместитель директора URANIUM ONE AMERICAS INC / заместитель директора URANIUM ONE USA, INC. · Руководители госкомпаний[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer