Active SanctionpersonID: NK-RcAbyxX4RrTYj6kPF4gTup
Alexander Markovich Lokshin
Локшин Олександр Маркович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexander Markovich Lokshin (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Markovich Lokshin |
| Cyrillic Alias | Локшин Олександр Маркович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
Limited Liability Company Vostochno Sibirskaya Kompaniya
Общество С Ограниченной Ответственностью Восточно Сибирская Компания
Vladislav Yuryevich Zanin
Владислав Юревич Занин
Limited Liability Company Timechips
Общество с ограниченной ответственностью "ТаймЧипс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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