Lists of sanctions
18.220.89.112
05.02.2025 16:59:58

Alexander Markovich LOKSHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name LOKSHIN
First name/Name Alexander Markovich
Full name/Name Alexander Markovich LOKSHIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Vladimirskaya Str. 8-1-51
City Moscow
Country Russian Federation
Postal code 1
Full address Vladimirskaya Str. 8-1-51, Moscow, 111123, Russia

Birth data (2)

Birthdate
Place Chita, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 772027610836
Country Russian Federation
Type National ID No.: 4518655538
Country Russian Federation
Type National ID No.: 6602655180
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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