NK-XS2fN9DsC3MuXhrLpXB6ej Person: address
Російська Федерація, м. Нижній Новгород ukr ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2024-03-06 NK-XS2fN9DsC3MuXhrLpXB6ej Person: alias
Aleksei Lvovich Rakhmanov eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: alias
Рахманов Алексей Львович rus ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: alias
Rakhmanov Aleksey ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: alias
Рахманов Алексей Львович ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: alias
Рахманов Олексій Львович ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthDate
1964-07-18 ua_nabc_sanctions ua-nazk-person-4023 2023-07-15 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthDate
1964-07-18 ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-08-18 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthDate
1964-07-18 ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthDate
1964-07-18 eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthPlace
Нижний Новгород, Россия rus ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthPlace
Nizhniy Novgorod, Russia eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthPlace
Нижній Новгород, Росія ukr ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: birthPlace
Nizhniy Novgorod, Russia eng ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: country
ru eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: country
ru ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: createdAt
2022-10-13 ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: fatherName
ЛЬВОВИЧ ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: firstName
Алексей eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: firstName
Aleksey eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: firstName
АЛЕКСЕЙ ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: firstName
Aleksei eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: gender
male eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: gender
male ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
bd09def5566030c7a24eabcbd5d9c9846681c4a0 eng us_ofac_sdn ofac-36051 2023-11-02 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
29101f28ee373ef6515749123cb60ea7e886e392 ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2024-02-27 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
58c50ceae6e2f9079c54a6837ffcae22cbb63906 ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2024-03-06 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
c4804145ef174ef2138b9facbb8657ef2f5950d2 ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
8c81eac0a4d3e06d623ff53e45b5917ff1501161 us_trade_csl ofac-36051 2023-08-23 NK-XS2fN9DsC3MuXhrLpXB6ej Person: id
1605a2ff0ad40f111c7400dfa56ff8852dad22a0 ua_nabc_sanctions ua-nazk-person-4023 2023-09-16 NK-XS2fN9DsC3MuXhrLpXB6ej Person: innCode
525900723537 ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: innCode
525900723537 ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: keywords
Керівництво підприємств ВПК ua_nabc_sanctions ua-nazk-person-4023 2023-09-16 NK-XS2fN9DsC3MuXhrLpXB6ej Person: lastName
РАХМАНОВ ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: lastName
Rakhmanov eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: lastName
РАХМАНОВ eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
Aleksey Lvovich Rakhmanov eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
АЛЕКСЕЙ ЛЬВОВИЧ РАХМАНОВ ext_ru_egrul ru-inn-525900723537 2023-08-14 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
Rakhmanov Alexey Lvovich eng ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
Рахманов Олексій Львович ukr ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
РАХМАНОВ Олексій Львович ukr ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
РАХМАНОВ Алексей Львович rus ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
Rakhmanov Oleksii Lvovych eng ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2024-03-06 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
RAKHMANOV Aleksey Lvovich eng ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
RAKHMANOV, Aleksey Lvovich us_trade_csl ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: name
Алексей Львович РАХМАНОВ eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: nationality
ru ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: notes
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 ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-02-15 NK-XS2fN9DsC3MuXhrLpXB6ej Person: position
Генеральный директор и член Совета директоров ОАО «Объединенная судостроительная корпорация» rus ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: position
General Director and member of the Board of Directors of United Shipbuilding Corporation LLC eng ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: position
Генеральний директор та член Ради директорів ВАТ "Об'єднана суднобудівна корпорація" ukr ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: position
Руководители госкомпаний rus ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-11-03 NK-XS2fN9DsC3MuXhrLpXB6ej Person: position
Top Management of State Owned Companies eng ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2023-02-15 NK-XS2fN9DsC3MuXhrLpXB6ej Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36051eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/4023/ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: topics
sanction eng us_ofac_sdn ofac-36051 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: topics
sanction ua_nsdc_sanctions ua-nsdc-17142-rahmanov-oleksij-lvovic 2024-03-06 NK-XS2fN9DsC3MuXhrLpXB6ej Person: topics
poi ru_acf_bribetakers acf-c52ccf3c71cd9d5c8cb208c41766bdb967cd010c 2024-02-27 NK-XS2fN9DsC3MuXhrLpXB6ej Person: topics
sanction ua_nabc_sanctions ua-nazk-person-4023 2023-04-20 NK-XS2fN9DsC3MuXhrLpXB6ej Person: topics
sanction us_trade_csl ofac-36051 2023-08-23 NK-XS2fN9DsC3MuXhrLpXB6ej Person: weakAlias
Alexei L Rakhmanov eng us_ofac_sdn ofac-36051 2023-04-20