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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]
Nationalitynot available[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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 List9,977

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

ACF List of War Enablers8,516

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Wikidata335,220

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting