Maxim Alexandrovich Loktev

Sanctioned

Last update: 03/06/2026

Name: Maxim Alexandrovich Loktev

Gender: label.gender.m

Birth: 1979-05-25

Person type: label.person_type.P

Name original: Максим Александрович ЛОКТЕВ

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1660 (UK Statement of Reasons):Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia
-	(UK Sanctions List Ref):RUS1660. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Maxim
-	Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or h

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Frequently Asked Questions

1. Does Maxim Alexandrovich Loktev have any sanctions?

Yes, Maxim Alexandrovich Loktev is sanctioned by:

2. Can I receive AML sanctions alerts on Maxim Alexandrovich Loktev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maxim Alexandrovich Loktev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.