Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · Rakhmanov Oleksii Lvovych · | [sources] | |||
Other name | ALEKSEI LVOVICH RAKHMANOV · Aleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · Рахманов Олексій Львович | [sources] | |||
Weak alias | Alexei L Rakhmanov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nizhniy Novgorod, Russia · Nizhny Novgorod | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEY LVOVICH · Aleksei · Aleksey · Alexey · АЛЕКСЕЙ · | [sources] | |||
INN | 525900723537 | [sources] | |||
Last name | RAKHMANOV · Rakhmanov · РАХМАНОВ | [sources] | |||
Middle name | Lvovich · Львович | [sources] | |||
Patronymic | ЛЬВОВИЧ | [sources] | |||
Registration number | MGJVQV5RQ8H5 | [sources] | |||
Wikidata ID | Q109492463 | [sources] | |||
Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Російська Федерація, м. Нижній Новгород | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c
· ua-nabc-person-4023-rakhmanov-aleksey-lvovich
· ofac-36051
· ru-inn-525900723537
· ua-nsdc-17142-rahmanov-oleksij-lvovic
· usgsa-s4mrn9476
· acf-725408043a9f873525cb34c532fde353de68b72a
· ua-nazk-person-4023
· NK-XS2fN9DsC3MuXhrLpXB6ej
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Shipbuilding Corporation | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
United Shipbuilding Corporation | Leader or official of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - |