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Aleksey Lvovich Rakhmanov

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEI LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Aleksey · Rakhmanov Alexey Lvovich · 4 more...[sources]
AliasAleksei Lvovich Rakhmanov · RAKHMANOV, Aleksei Lvovich · RAKHMANOV, Alexei L · Rakhmanov Oleksii Lvovych · Рахманов Алексей Львович[sources]
Weak aliasAlexei L Rakhmanov[sources]
Birth date[sources]
Place of birthNizhniy Novgorod, Russia · Nizhny Novgorod[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI LVOVICH · ALEKSEY LVOVICH · Aleksei · Aleksey · Алексей[sources]
INN525900723537[sources]
Last nameRakhmanov · РАХМАНОВ[sources]
Middle nameLvovich · Львович[sources]
PatronymicЛЬВОВИЧ[sources]
Unique Entity IDMGJVQV5RQ8H5 · PWBBALRJNGC8[sources]
Wikidata IDQ109492463[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressRussia · Російська 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,

(also ALEKSEY LVOVICH RAKHMANOV)

— US SAM Procurement Exclusions,

(also ALEKSEI LVOVICH RAKHMANOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,531

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

United States · GSA

ACF List of War Enablers8,535

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

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

Wikidata326,304

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5 · tw-shtc-9caafdc66284d16c0cdc305512ea502427a7d803 · ofac-36051 · usgsa-s4mrtydm0 · ru-inn-525900723537 · ua-nsdc-17142-rahmanov-oleksij-lvovic · usgsa-s4mrn9476 · acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting