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 | [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 | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
United Shipbuilding Corporation | Leader or official of | - | - | |
United Shipbuilding Corporation | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |