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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.

Type	Person				[sources]
Name	Aleksey Lvovich Rakhmanov · RAKHMANOV Aleksey Lvovich · RAKHMANOV, Aleksey Lvovich · Rakhmanov Alexey Lvovich · Rakhmanov Oleksii Lvovych · 5 more...				[sources]
Other name	Aleksei Lvovich Rakhmanov · Rakhmanov Aleksey · Рахманов Алексей Львович · Рахманов Олексій Львович				[sources]
Weak alias	Alexei L Rakhmanov				[sources]
Birth date	1964-07-18				[sources]
Place of birth	Nizhniy Novgorod, Russia · Нижний Новгород, Россия · Нижній Новгород, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksey · АЛЕКСЕЙ · Алексей				[sources]
INN	`525900723537`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Rakhmanov · РАХМАНОВ				[sources]
Patronymic	ЛЬВОВИЧ				[sources]
Position	General 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]
Address	Російська Федерація, м. Нижній Новгород				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2022-01-01

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, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
United Shipbuilding Corporation	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-27	-
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,497

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

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 NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,875

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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