Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI LVOVICH RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Aleksey · Rakhmanov Alexey Lvovich · | [sources] | |||
Other name | Aleksei Lvovich Rakhmanov · RAKHMANOV, Aleksei Lvovich · RAKHMANOV, Alexei L · Rakhmanov Oleksii Lvovych · Рахманов Алексей Львович | [sources] | |||
Weak alias | Alexei L Rakhmanov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nizhniy Novgorod, Russia · Nizhny Novgorod | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEI LVOVICH · ALEKSEY LVOVICH · Aleksei · Aleksey · Алексей | [sources] | |||
INN | 525900723537 | [sources] | |||
Last name | Rakhmanov · РАХМАНОВ | [sources] | |||
Middle name | Lvovich · Львович | [sources] | |||
Patronymic | ЛЬВОВИЧ | [sources] | |||
Unique Entity ID | MGJVQV5RQ8H5 · PWBBALRJNGC8 | [sources] | |||
Wikidata ID | Q109492463 | [sources] | |||
Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Russia · Російська Федерація, м. Нижній Новгород | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
(also ALEKSEY LVOVICH RAKHMANOV)
(also ALEKSEI LVOVICH RAKHMANOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5
· ua-nsdc-17142-rahmanov-oleksij-lvovic
· ofac-36051
· acf-725408043a9f873525cb34c532fde353de68b72a
· ru-inn-525900723537
· acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c
· NK-XS2fN9DsC3MuXhrLpXB6ej
· tw-shtc-9caafdc66284d16c0cdc305512ea502427a7d803
· usgsa-s4mrtydm0
· usgsa-s4mrn9476
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
1st class Active State Councillor of the Russian Federation | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ГОЛЬФ-АПАРТАМЕНТЫ" |
ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Public Joint Stock Company Vyborg Shipyard Export controlled · Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |