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RAKHMANOV Aleksey Lvovich

Person of interest · Sanctioned entity
RAKHMANOV Aleksey Lvovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Lvovich Rakhmanov · RAKHMANOV Aleksey Lvovich · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · Rakhmanov Oleksii Lvovych · 5 more...[sources]
Other nameAleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · Рахманов Олексій Львович[sources]
Weak aliasAlexei L Rakhmanov[sources]
Birth date[sources]
Place of birthNizhniy Novgorod, Russia · Нижний Новгород, Россия · Нижній Новгород, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksei · Aleksey · АЛЕКСЕЙ · Алексей[sources]
INN525900723537[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameRakhmanov · РАХМАНОВ[sources]
PatronymicЛЬВОВИЧ[sources]
PositionGeneral Director and member of the Board of Directors of United Shipbuilding Corporation LLC · Top Management of State Owned Companies · Генеральний директор та член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" · Генеральный директор и член Совета директоров ОАО «Объединенная судостроительная корпорация» · Руководители госкомпаний[sources]
AddressРосійська Федерація, м. Нижній Новгород[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer