| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Lvovich RAKHMANOV · Aleksey Lvovich Rakhmanov · RAKHMANOV, Aleksey Lvovich · Rakhmanov Aleksey · Rakhmanov Alexey Lvovich · | [sources] | |||
| Alias | 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 | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksei · Aleksei Lvovich · Aleksey · Aleksey Lvovich · 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] | |||
| Wikipedia Article | ru.wikipedia.org | [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 )
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
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-c43953e09bfc929664bdb7962800ad1e468e30e5 · usgsa-s4mrn9476 · tw-shtc-9caafdc66284d16c0cdc305512ea502427a7d803 · ofac-36051 · usgsa-a786c32b6fb2fc0264f9ad85bd37b82ed8b26c43 · ru-inn-525900723537 · usgsa-f6ca81c008c8324b16a37ab9284b6d78be91fd64 · acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c · ua-nsdc-17142-rahmanov-oleksij-lvovic · usgsa-s4mrtydm0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q109492463?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ГОЛЬФ-АПАРТАМЕНТЫ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Vyborg Shipyard Export controlled · Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |