Search OpenSanctions

Advanced

RAKHMANOV, Aleksey Lvovich

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEKSEY LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · Rakhmanov Oleksii Lvovych · 4 more...[sources]
Other nameALEKSEI LVOVICH RAKHMANOV · Aleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · Рахманов Олексій Львович[sources]
Weak aliasAlexei L Rakhmanov[sources]
Birth date[sources]
Place of birthNizhniy Novgorod, Russia · Nizhny Novgorod[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEY LVOVICH · Aleksei · Aleksey · Alexey · АЛЕКСЕЙ · 1 more...[sources]
INN525900723537[sources]
Last nameRAKHMANOV · Rakhmanov · РАХМАНОВ[sources]
Middle nameLvovich · Львович[sources]
PatronymicЛЬВОВИЧ[sources]
Registration numberMGJVQV5RQ8H5[sources]
Unique Entity IDMGJVQV5RQ8H5[sources]
Wikidata IDQ109492463[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressРосійська Федерація, м. Нижній Новгород[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the collegial executive body of JSC United Shipbuilding Corporation Member of the Board of Directors of JSC United Shipbuilding Corporation Person acting as the sole executive body of JSC United Shipbuilding Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrn9476 · ua-nsdc-17142-rahmanov-oleksij-lvovic · acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c · ofac-36051 · acf-725408043a9f873525cb34c532fde353de68b72a · NK-XS2fN9DsC3MuXhrLpXB6ej · ua-nabc-person-4023-rakhmanov-aleksey-lvovich · ua-nazk-person-4023 · ru-inn-525900723537

For experts: raw data explorer