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Maxim Alexandrovich LOKTEV

Disqualified · Sanctioned entity
TypePerson[sources]
NameMaxim Alexandrovich LOKTEV · Maxim LOKTEV[sources]
Other nameМаксим Александрович ЛОКТЕВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMaxim[sources]
Last nameLOKTEV[sources]
Second nameAlexandrovich[sources]
TitleColonel[sources]
PositionMilitary Commissar of Moscow[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 25 May 1979 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,605

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-15637 · gb-coh-iwqlg4eim-x5tzzstk6hhbavq38 · gb-fcdo-rus1660

For experts: raw data explorer