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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LOKSHIN Alexander Markovich

Date of Birth: 1957-10-11

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 11 Oct 1957; POB Chita, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4518655538 (Russia); alt. National ID No. 6602655180 (Russia); Tax ID No. 772027610836 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Alexander Markovich LOKSHIN

Date of Birth: 1957-10-10

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Position: Member of ROSATOM’s Management Board
Nationality: Russia
Birthplace: Chita, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1726. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Markovich LOKSHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv