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Canonical ID: NK-RcAbyxX4RrTYj6kPF4gTup · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 111123 | eng | us_sam_exclusions | usgsa-s4mrvjrl4 | |||
LegalEntity:address | Vladimirskaya Str. 8-1-51 Moscow 111123 Russia | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
Person:address | Vladimirskaya Str. 8-1-51, 111123 Moscow | eng | us_ofac_sdn | ofac-51957 | |||
Person:addressEntity | addr-2aa86b17900f98cd8957c2ac075a8e4335af36a9 | us_ofac_sdn | ofac-51957 | ||||
Person:alias | Александр Маркович Локшин | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:alias | Lokshyn Oleksandr Markovych | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:alias | Александр Маркович Локшин | rus | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:alias | Локшин Александр Маркович | rus | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:birthDate | 1957-10-11 | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:birthDate | 1957-10-10 | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:birthDate | 1957-10-10 | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | ||||
Person:birthDate | 1957-10-10 | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
Person:birthDate | 1957-10-11 | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||
Person:birthDate | 1957-10-11 | us_ofac_sdn | ofac-51957 | ||||
Person:birthPlace | Chita, Russia | eng | us_ofac_sdn | ofac-51957 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:birthPlace | Chita | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:birthPlace | Chita | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:country | ru | us_ofac_sdn | ofac-51957 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrl4 | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrl4 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||
Person:fatherName | МАРКОВИЧ | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-51957 | |||
Person:firstName | Alexander | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:firstName | Alexander | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:firstName | ALEXANDER MARKOVICH | eng | us_sam_exclusions | usgsa-s4mrvjrl4 | |||
Person:firstName | Alexander | eng | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-51957 | |||
Person:gender | male | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
Person:gender | male | us_ofac_sdn | ofac-51957 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15764 | ||||
LegalEntity:id | 2ff97477ee0d942eeba4f0415e7d0a8da6210595 | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
Person:id | 2a421d905f1a24d57b70aea1780f21ee004d6525 | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:id | 4e73390f8bf58b4d5029a939665d6ae59d44c6fb | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:id | 5973ef4ceafffc5aabbc8c229299813a8b339391 | us_trade_csl | ofac-51957 | ||||
Person:id | 2c99b6a86e9a3d954cbb08bf99072b3c48ec67b2 | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
Person:id | 900f541ddb1e2724b7ab6c63a18a2319dc8da46d | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
Person:id | a2ffa7bf040d27e860a3be9aaeaec09a0542405d | us_ofac_sdn | ofac-51957 | ||||
Person:id | 4ce15ec7fc62b6ed29e666d252849a1624a53612 | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | ||||
Person:id | 9f73810c6b098daed3758a9f2ca80c57e5b11013 | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:id | e295cfa97e3f70e47fe540a9b9f35aa9d0923b6c | us_sam_exclusions | usgsa-s4mrvjrl4 | ||||
Person:id | c0629c161ed08b66a25ceb828cd2760ea7f1121b | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||
Person:idNumber | 4518655538 | eng | us_ofac_sdn | ofac-51957 | |||
Person:idNumber | 6602655180 | eng | us_ofac_sdn | ofac-51957 | |||
LegalEntity:idNumber | 4518655538 | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
LegalEntity:idNumber | 6602655180 | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
Person:innCode | 772027610836 | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:innCode | 772027610836 | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:lastName | LOKSHIN | eng | us_ofac_sdn | ofac-51957 | |||
Person:lastName | Локшин | rus | us_ofac_sdn | ofac-51957 | |||
Person:lastName | LOKSHIN | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:lastName | LOKSHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:lastName | ЛОКШИН | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:lastName | LOKSHIN | eng | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | |||
Person:lastName | LOKSHIN | eng | us_sam_exclusions | usgsa-s4mrvjrl4 | |||
Person:middleName | Markovich | eng | us_ofac_sdn | ofac-51957 | |||
Person:middleName | Маркович | rus | us_ofac_sdn | ofac-51957 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:name | Lokshin Alexander Markovich | eng | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | |||
Person:name | Alexander Markovich LOKSHIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:name | LOKSHIN, Alexander Markovich | us_trade_csl | ofac-51957 | ||||
Person:name | Alexander Markovich LOKSHIN | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:name | Локшин Олександр Маркович | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:name | Локшин Олександр Маркович | ukr | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | |||
Person:name | Lokshin Aleksandr | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:name | Локшин Александр Маркович | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:name | Alexander LOKSHIN | eng | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | |||
Person:name | ALEXANDER MARKOVICH LOKSHIN | eng | us_sam_exclusions | usgsa-s4mrvjrl4 | |||
Person:name | АЛЕКСАНДР МАРКОВИЧ ЛОКШИН | ext_ru_egrul | ru-inn-772027610836 | ||||
Person:name | Александр Маркович Локшин | rus | us_ofac_sdn | ofac-51957 | |||
Person:name | Alexander Markovich LOKSHIN | eng | us_ofac_sdn | ofac-51957 | |||
LegalEntity:name | LOKSHIN, Alexander Markovich | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15764 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | ||||
Person:notes | Member of the Board of Directors of PJSC INTER RAO First Deputy General Director of State Atomic Energy Corporation Rosatom | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | |||
Person:position | Member of ROSATOM’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | |||
Person:position | Member of ROSATOM’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1726 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51957 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15764 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20765-loksin-oleksandr-markovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51957 | us_ofac_sdn | ofac-51957 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VXTIyeclNWij5y_-vonvqiV1Lj0 | gb_coh_disqualified | gb-coh-vxtiyeclnwij5y-vonvqiv1lj0 | ||||
Person:taxNumber | 772027610836 | eng | us_ofac_sdn | ofac-51957 | |||
Person:topics | sanction | us_ofac_sdn | ofac-51957 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1726 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c | ||||
Person:topics | poi | ru_acf_bribetakers | acf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17 | ||||