Statements: Alexander Markovich LOKSHIN

Canonical ID: NK-RcAbyxX4RrTYj6kPF4gTup · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 111123engus_sam_exclusionsusgsa-s4mrvjrl4
LegalEntity:addressVladimirskaya Str. 8-1-51 Moscow 111123 Russiatw_shtctw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c
Person:addressVladimirskaya Str. 8-1-51, 111123 Moscowengus_ofac_sdnofac-51957
Person:addressEntityaddr-2aa86b17900f98cd8957c2ac075a8e4335af36a9engus_ofac_sdnofac-51957
Person:aliasLokshyn Oleksandr Markovychua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:aliasЛокшин Александр Марковичrusru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:aliasАлександр Маркович Локшинenggb_hmt_sanctionsgb-hmt-15764
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15764
Person:birthDate1957-10-10enggb_hmt_sanctionsgb-hmt-15764
Person:birthDate1957-10-11engus_ofac_sdnofac-51957
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Person:birthPlaceChita Russiaenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:birthPlaceChitaenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:birthPlaceChitaenggb_hmt_sanctionsgb-hmt-15764
Person:birthPlaceChita, Russiaengus_ofac_sdnofac-51957
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Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15764
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl4
Person:fatherNameМАРКОВИЧext_ru_egrulru-inn-772027610836
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-15764
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-772027610836
Person:firstNameALEXANDER MARKOVICHengus_sam_exclusionsusgsa-s4mrvjrl4
Person:firstNameАлександрrusus_ofac_sdnofac-51957
Person:firstNameAlexanderengus_ofac_sdnofac-51957
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Person:id82291e7ba292bf6c528967dc61719a27d33f4a5eru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
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Person:id4792d2e1b207cb7eb4352f6c945378f123429fe4enggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:id5973ef4ceafffc5aabbc8c229299813a8b339391us_trade_cslofac-51957
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LegalEntity:id2ff97477ee0d942eeba4f0415e7d0a8da6210595tw_shtctw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c
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Person:idNumber4518655538engus_ofac_sdnofac-51957
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LegalEntity:idNumber6602655180tw_shtctw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c
Person:idNumber6602655180engus_ofac_sdnofac-51957
Person:innCode772027610836ua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:innCode772027610836ext_ru_egrulru-inn-772027610836
Person:lastNameЛОКШИНext_ru_egrulru-inn-772027610836
Person:lastNameЛокшинrusus_ofac_sdnofac-51957
Person:lastNameLOKSHINenggb_hmt_sanctionsgb-hmt-15764
Person:lastNameLOKSHINengus_sam_exclusionsusgsa-s4mrvjrl4
Person:lastNameLOKSHINenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:lastNameLOKSHINengus_ofac_sdnofac-51957
Person:lastNameLOKSHINenggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:middleNameМарковичrusus_ofac_sdnofac-51957
Person:middleNameMarkovichengus_ofac_sdnofac-51957
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15764
Person:nameLokshin Alexander Markovichengru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:nameЛокшин Олександр Марковичukrua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:nameAlexander Markovich LOKSHINenggb_hmt_sanctionsgb-hmt-15764
Person:nameLokshin Aleksandrua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
LegalEntity:nameLOKSHIN, Alexander Markovichtw_shtctw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c
Person:nameЛокшин Александр Марковичua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:nameАЛЕКСАНДР МАРКОВИЧ ЛОКШИНext_ru_egrulru-inn-772027610836
Person:nameALEXANDER MARKOVICH LOKSHINengus_sam_exclusionsusgsa-s4mrvjrl4
Person:nameLOKSHIN, Alexander Markovichus_trade_cslofac-51957
Person:nameAlexander LOKSHINenggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:nameAlexander Markovich LOKSHINengus_ofac_sdnofac-51957
Person:nameАлександр Маркович Локшинrusus_ofac_sdnofac-51957
Person:nameAlexander Markovich LOKSHINenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15764
Person:nationalityruenggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:notesMember of the Board of Directors of PJSC INTER RAO First Deputy General Director of State Atomic Energy Corporation Rosatomru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1726
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15764
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15764
Person:programIdUS-RUSHARengus_ofac_sdnofac-51957
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:secondNameMarkovichenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:secondNameMarkovichenggb_hmt_sanctionsgb-hmt-15764
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VXTIyeclNWij5y_-vonvqiV1Lj0enggb_coh_disqualifiedgb-coh-vxtiyeclnwij5y-vonvqiv1lj0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51957engus_ofac_sdnofac-51957
Person:taxNumber772027610836engus_ofac_sdnofac-51957
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15764
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20765-loksin-oleksandr-markovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1726
Person:topicspoiru_acf_bribetakersacf-eaf63bf3ba40b61a1ffff4b6e4f8e96ce2363e17
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrl4
LegalEntity:topicsexport.controltw_shtctw-shtc-92f3aa7e54e87756bc2363ea691627bf18c71f2c
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