Type | Person | [sources] |
---|---|---|
Name | LOKTEV Maxim Alexandrovich · Maksim Aleksandrovich Loktev · Maxim Alexandrovich LOKTEV · ЛОКТЄВ Максим Олександрович · ЛОКТЕВ Максим Александрович · 1 more... | [sources] |
Other name | Loktev Maksim Aleksandrovich · Loktev Maksim Aleksandrovič · Loktev Maxim Alexandrovich · Loktev Maxym Olexandrovych · Локтев Максим Александрович · 2 more... | [sources] |
Birth date | [sources] | |
Place of birth | Omsk · Омск | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Maksim · Maxim · Максим | [sources] |
INN | 772609481869 | [sources] |
Keywords | Вище військове керівництво рф · Силовики і правоохоронці | [sources] |
Last name | LOKTEV · Loktev · Локтев | [sources] |
Patronymic | Aleksandrovich · Александрович | [sources] |
Second name | Alexandrovich | [sources] |
Position | Military Commissar of Moscow · Military Commissariat of Moscow · Военный комиссар Москвы · Военный комиссариат города Москвы (военный комиссар города Москвы, заместитель военного комиссара, сотрудник) · Військовий комісар Москви | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Управление делами Мэра и Правительства Москвы | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Ilich Dunin | nephew · uncle | - | - | |
Veronika Ilinichna Dunina | niece · uncle | - | - | |
Nina Viktorovna Bolotenkova | mother in law · son in law | - | - | |
Artem Aleksandrovich Loktev | sibling | - | - | |
Maksim Ilich Dunin | nephew · uncle | - | - | |
Kseniya Maksimovna Lokteva | daughter · father | - | - | |
Vyacheslav Anatol'yevich Bolotenkov | father in law · son in law | - | - | |
Svetlana Lokteva | mother · son | - | - | |
Alina Aleksandrovna Dunina | sibling | - | - | |
Yuliya Vyacheslavovna Lokteva | husband · wife | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - |
United Kingdom · Office of Financial Sanctions Implementation
ua-nazk-person-24987
· gb-hmt-15637
· ua-nabc-person-24987-loktev-maxim-alexandrovich
· rupep-person-23913
For experts: raw data explorer
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